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Global Broker Regulation & Inquiry App

Score

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

UNITED

United Kingdom|2-5 years|
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. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Disclosure

Danger

MY SCM
2021-01-01

Contact number

English

0044-7542095770

Chinese (Simplified)

+852 25930122

Other ways of contact

Broker Information

More

Company Name

United International Foreign Investment Center Ltd

Abbreviation

UNITED

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

This platform is a Ponzi Scheme. Please stay away! 4
Previous Detection : 2024-11-22
  • 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!
  • 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

UNITED · WikiFX Survey

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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.

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

Review 58

58 Comments
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All(58) Latest Exposure(58)
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United States
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