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UNITED -

Score

1.44 /10
Danger

UNITED

United Kingdom

Scam Brokers

2-5 years

Suspicious Regulatory License

High potential risk

http://www.uific.com/en

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Comparison

Quantity 59

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.49

Risk Management Index0.00

Software Index4.00

License Index0.00

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

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

Regulatory disclosure

Danger

MY SCM
2021-01-01
INVESTOR ALERT LIST
UNITED

Broker Information

More

Company Name

United International Foreign Investment Center Ltd

Company Abbreviation

UNITED

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2024-09-29
  • 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.

WikiFX Verification

Exposure

59 pieces of exposure in total
Pyramid scheme complaint
Expose
Resolved

Unable to withdraw.

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

2021-12-20 13:39
Others

The Forex account suddenly has a balance of $ 0.

Today, I confirmed that the balance was withdrawn from my forex account without permission.

2022-02-07 16:14
Scam

Scam group

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.

2022-03-08 12:46
Unable to Withdraw

I can't withdraw

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.

2022-01-15 21:38
Scam

My money was deceived

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

2022-04-19 06:22
Scam

Fraud, can't withdraw, blackmail by gangster

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

2021-12-16 20:08
Unable to Withdraw

Can I withdraw if I pay an additional $2000? Analyst Muraki said this.

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.

2022-01-25 13:34
Resolved

It's malicious. United's response

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.

2021-12-10 16:41
Unable to Withdraw

Do FX using SNS with a woman you met on SNS. Withdraw through account manager

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

2023-08-22 19:51
Resolved

I can't make money

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

2022-03-07 07:28
Resolved

How to withdraw

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.

2021-12-14 15:41
Others

Unauthorized login and melting of funds

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.

2021-12-09 11:56
Unable to Withdraw

These two people are scam group

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

2022-05-12 22:39
Unable to Withdraw

scam

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.

2021-12-31 15:10
Unable to Withdraw

Withdrawals have not been possible since December of last year, when UNITED was told that it was acquired and merged with TECHNOLOGY.

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.

2022-01-27 12:08
Resolved

I applied at HP and have permission to withdraw.

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.

2021-12-14 02:26
    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

    User Reviews

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    User comment

    1

    Comments

    Write a review

    .7726
    more than one year
    This website is set to scam people, I can say. Once you made a deposit, you cannot withdraw them at all. Their terrible customer service even made you fall into the depth of despair.
    This website is set to scam people, I can say. Once you made a deposit, you cannot withdraw them at all. Their terrible customer service even made you fall into the depth of despair.
    Translate to English
    2023-03-02 10:45
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