Score
UNITED
United Kingdom|2-5 years| http://www.uific.com/en
Website
Rating Index
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Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
Disclosure
Danger
Contact number
0044-7542095770
+852 25930122
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United International Foreign Investment Center Ltd
UNITED
United Kingdom
Pyramid scheme complaint
Expose
Check whenever you want
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- This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
- The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The number of the complaints received by WikiFX have reached 47 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
WikiFX Verification
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UNITED · Company Summary
Is United a Scam？
- Scam Brokers List
UNITED has been listed on WikiFX's Scam Brokers list. The platform operates as a Ponzi scheme. Please be aware of the scam domain as follows:
https://www.uific.com/en
- Regulatory Concerns
UNITED currently holds a suspicious fake clone NFA license, which raises a question about its legitimacy and credibility. You are likely to encounter fraud when trading on this platform.
- Scam Exposure
On WikiFX, “Exposure” is posted as a word of mouth received from users.
Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.
As of now, there were 59 pieces of UNITED exposure in total. I will introduce 2 of them.
Exposure 1. Can not withdraw
| Classification | Unable to Withdraw |
| Date | 2023-08-22 |
| Post Country | Japan |
The user said that he has to pay a 10% tax or he can not withdraw money. You can visit: https://www.wikifx.com/en/comments/detail/202308222982837542.html
Exposure 2. Can not withdraw
| Classification | Unable to Withdraw |
| Date | 2022-05-12 |
| Post Country | Hong Kong, China |
The user accused UNITED of deceiving high tax payments, margins, fines, handling fees and he couldn't withdraw any money. You may visit: https://www.wikifx.com/en/comments/detail/202205128762321921.html
Review 58
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