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Score

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The WikiFX Score of this broker is reduced because of too many complaints!

UNITED

United Kingdom|2-5 years|
Scam Brokers|Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

http://www.uific.com/en

Website

Rating Index

Contact

0044-7542095770
support@uific.com
http://www.uific.com/en
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

This platform is a Ponzi Scheme. Please stay away!
2024-12-22
  • 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!
4

Basic information

Registered region
United Kingdom
Operating period
2-5 years
Company Name
United International Foreign Investment Center Ltd
Abbreviation
UNITED
Company employee
--
Customer Service Email Address
support@uific.com
Contact number
00447542095770
Company website
Keywords 5
Scam Brokers
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

スギちゃん

Japan

I was told that I could not withdraw unless I paid 10% tax.

Exposure

2023-08-22

FX3464047817

Hong Kong

Deceive high tax payment, margin, fines, handling fees, and cannot get a penny.

Exposure

2022-05-12

FX5173660420

Japan

I cannot get a penny from the money that being deceived.

Exposure

2022-04-19

FX5173660420

Japan

These three are fraudulent groups. If you think you have other friends, please report it to the police. Also, I want to claim the full investment amount. It seems that a lot of similar damages have occurred. It seems that we are currently using the name technology.

Exposure

2022-03-08

FX5173660420

Japan

I couldn't make money. I was deceived and they said that I was absorbed by technology before I knew it, but in the end they took money

Exposure

2022-03-07

藤肥弘悦

Japan

Today, I confirmed that the balance was withdrawn from my forex account without permission.

Exposure

2022-02-07

藤肥弘悦

Japan

There are three TECHNOLOGY companies. When I emailed an English-speaking person, I received such a reply and an answer as if I contacted the manager. Withdrawal conditions are about 360,000 yen remaining in the FX account and about 100,000 yen tax, analyst data analysis fee is about 70,000 yen. No withdrawal even if the conditions are met. If you pay an overseas remittance fee of about 90,000 yen as an additional fee, you will be informed that you will withdraw.

Exposure

2022-01-27

spey

Japan

I want to withdraw, but I've requested to pay an additional $ 2000! This is not possible. Then he said that he would transfer the Technology and united funds he is doing to my own account. I'm suspicious about this. It was a solicitation from a person named Lisa. This Lisa analyst Muraki is from united, Technology.

Exposure

2022-01-25

FX1673305142

Japan

Started interacting with Namiko Yano with the introduction of an acquaintance. Introducing another acquaintance with deposit as it is said. I was told that I couldn't withdraw money for a month, and I was told that I could withdraw money on December 28th, but I haven't been able to transfer money since I was informed that I applied for withdrawal. The FX account is also invalid, and I can't contact Watanabe, the account manager. Namiko Yano recommended another FX investment / BTC investment and did it as it was said, but could not withdraw again. Help me.

Exposure

2022-01-15

藤肥弘悦

Japan

I can't withdraw. I paid a total of 170,000 yen for fees and taxes, but I was told to pay another 90,000 yen because it was an overseas remittance.

Exposure

2021-12-31

wmxuana

Malaysia

Some one can help me how can I claim back my money?

Exposure

2021-12-20

FX6300647422

Japan

Without being able to withdraw money, they use a gangster to threaten kidnapping. I would like to collect the full amount.

Exposure

2021-12-16

箕輪俊治

Japan

United's Karakuri First, the account manager said that taxes should be paid before withdrawal, but the actual rules are as follows. You can pay from your balance. Account managers charge a high account management fee, but they can't. That's why China doesn't dare. Unfortunately, Japan can only connect to China. The UK, Singapore and Australia should be supported by machines. This is the mechanism of MT5 fraud.

Exposure

2021-12-14

箕輪俊治

Japan

The customer center ignores many questions and does not reply at all. It is a blockade in all directions. There is no choice but to intervene by law. The account manager repeats fraudulent things, finally pays taxes, and later charges fees and account management fees that are unthinkable. So, I submit a withdrawal application and tax payment application on the company homepage. I have been granted permission, but there is no deposit in my account. The amount is $25,000 and the tax is $2,500. This amount has already been deducted from your account. United didn't tell me that it was an error, and the customer center didn't answer any questions. Currently, it remains a $25,000 withdrawal permit and a $2,500 tax withdrawal permit. The tax amount sent to the account manager of 250,000 yen will not be refunded and will remain as it is. Please make a transfer to your $25,000 account and, if possible, an unconditional refund of $101517.29 will return ti your account.

Exposure

2021-12-14

箕輪俊治

Japan

A customer center that only asks the account manager. I was finally introduced to an agency, but I was scammed again. I was told to deposit a total of 1.05 million yen in fees and management fees for withdrawal of 2.5 million yen. I received a message from HP that I applied for withdrawals of $10,000, $5,000, $5,000, and $5,000 and got permission, and it has not transferred to my account even though I've been waiting. I contacted the customer center for reasons, but I didn't receive any answer. A company that started because of its high evaluation. I have $100,000 in my account and I can't cry for $25,000. The manager who was dismissed due to fraud also paid 250,000 yen tax and could not collect it. Please do something about it.

Exposure

2021-12-10

KAI24985

Japan

During the withdrawal application, an analyst was illegally logged in and all the funds were melted. Keiko Endo (commonly known as Japanese-Korean mixed blood) who lived in Osaka, induce people who are interested in investing to have a date via Facebook or Messeger. And you will be guided to LINE. Account MANAGER will not appear on LINE if Sara sarah becomes inconvenient. You will be charged a high tax fee in advance when you apply for withdrawal. Moreover, there is no explanation when opening an account. There is a score of 7.34. But the credit rating is zero. No matter how much you put in additional DEPOSIT or make a profit when opening an account, trouble will occur at the time of withdrawal. It is a waste of time to open an account with such a fraudulent forex company. Money will not be returned.

Exposure

2021-12-09

KAI24985

Japan

I applied withdrawal when the account balance is $2398.02. Keiko Endo (common name) who invited me, also known as ANNA, was illegally operated. Keiko Endo is a member of her manager Sara SARAH.

Exposure

2021-12-07

FX3635436014

Malaysia

Please help me to withdraw from UIFIC because I have no one to help me, Thank You.

Exposure

2021-12-04

来嶋 信芳

Japan

Use line to induce from this site. The inducer is a Korean who lives in Japan and called Anna and insisted that she is a woman. The Japnese bank is designated when I deposited and it immediately reflected on the system. I made a little profit by following the instruction and market information only at the beginning. When I require to withdraw after making some profit, I was informd that I have to pay tax before withdrawal. However, there was no such explaination before the trade. Moreover, there was no such information even if I asked the customer support by pretending to be a new member. I don't know why it is necessary to pay taxes. Although it is a British company, but it is in Hong Kong and the server is known to be in Singapore. I had applied for witdhrawal on the CRM system, but it was cancelled within a few days. Of course, there is no reason why it was cancelled. In the CRM system, the record of withdrawal is displayed, but the meaning of this Chinese is invalid. Even I change the language setting to English or Japanese, it only displays Chinese and hard to understand the meaning

Exposure

2021-12-02

FX1323026924

Malaysia

Fraud platform does not allow withdrawal after payment. Please help me to dediate.

Exposure

2021-11-26

58
Website
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Disclosure
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Official website

Website

  • uific.com

    Server Location

    Hong Kong

    Website Domain Name

    uific.com

    Server IP

    143.92.58.69

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.

Suspicious clone NFA license
  • 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.

User Exposure on WikiFX

As of now, there were 59 pieces of UNITED exposure in total. I will introduce 2 of them.

Exposure 1. Can not withdraw

ClassificationUnable to Withdraw
Date 2023-08-22
Post CountryJapan

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 1. Can not withdraw

Exposure 2. Can not withdraw

ClassificationUnable to Withdraw
Date 2022-05-12
Post CountryHong 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

Keywords

  • Scam Brokers
  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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