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UIFIC

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.

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.

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

Liquidity Broker

Related broker

Scam Brokers

UNITED

Company name：United International Foreign Investment Center Ltd

Score

1.49

Website：http://www.uific.com/en

Scam Brokers | 2-5 years | Suspicious Regulatory License | Suspicious biz area

Score

1.49

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