Score
United Kingdom
|
5-10 years
| http://www.uific.com/en
Website
Rating Index
LicensesNo valid regulatory information, please be aware of the risk!
United Kingdom
uific.com Hong Kong
VIP is not activated.
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
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スギちゃん
Japan
I was told that I could not withdraw unless I paid 10% tax.
Exposure
FX3464047817
Hong Kong
Deceive high tax payment, margin, fines, handling fees, and cannot get a penny.
Exposure
FX5173660420
Japan
I cannot get a penny from the money that being deceived.
Exposure
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
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
藤肥弘悦
Japan
Today, I confirmed that the balance was withdrawn from my forex account without permission.
Exposure
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
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
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
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