http://www.uific.com/en
Website
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
Danger
0044-7542095770
+852 25930122
More
United International Foreign Investment Center Ltd
UNITED
United Kingdom
Pyramid scheme complaint
Expose
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
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.
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
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now