Home -
knowledge -
UNITED -
Introduction -

WikiFX Express

Exness
EC Markets
TMGM
XM
FOREX.com
FXTM
AvaTrade
FXCM
IC Markets Global
Eightcap

Previous Post

VHG

Next

AGX

UNITED Spreads, leverage, minimum deposit Revealed

WikiFX | 2024-08-05 18:47

Abstract: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.

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

Related broker

Scam Brokers
UNITED
Company name:United International Foreign Investment Center Ltd
Score
1.48
Website:http://www.uific.com/en
Scam Brokers | 2-5 years | Suspicious Regulatory License | Suspicious biz area
Score
1.48

Latest News

Why Your Stop Loss Keeps Getting Hit & How to Fix It

WikiFX
2025-06-14 08:00

Should you buy or sell US dollars in the next three to six months?

WikiFX
2025-06-16 15:18

Tradehall Broker Review 2025: Read Before Trade

WikiFX
2025-06-16 16:27

XM Rolls Out New Forex Trading Competition Platform for 2025

WikiFX
2025-06-16 17:05

Inside MBI: The Billion-Dollar Ponzi Scheme That Shook Malaysia

WikiFX
2025-06-16 18:20

ZFX: A Closer Look at Its Licences

WikiFX
2025-06-16 18:27

IronFX Review 2025: Is This Broker Trustworthy or a Scam?

WikiFX
2025-06-15 12:11

Exclusive Markets MT4 and MT5 Review 2025

WikiFX
2025-06-16 11:38

WikiFX “Elite Night · Bogotá” Concludes Successfully

WikiFX
2025-06-16 15:19

Corsa Futures Review 2025: Read Before You Trade

WikiFX
2025-06-16 15:11

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

KENKE CAPITAL

Fxtradeindex

Matrix Banco

Medco Finance Limited

Lifesecuredtrades

MJK-ahs

IFC

KoinFX Trade

G. H. Financials

eFX markets