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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

UNITED

United Kingdom United Kingdom | 5-10 years |
Scam Brokers | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.uific.com/en

Website

Rating Index

Regulation 2.69 Tech 4.32 Reputation 1.51 Business 6.78 Risk Control 0.00
1.21

Contact

0044-7542095770
http://www.uific.com/en
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

license Forex License

No forex trading license found. Please be aware of the risks.

This platform is a Ponzi Scheme. Please stay away!
  • This broker has been verified as unauthorized. All of its previous licenses have expired, and it has been placed on WikiFX's Scam Brokers list. Please be aware of the high risk.
5

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
5-10 years
Company Name
United International Foreign Investment Center Ltd
Email
support@uific.com
Contact Number
+447542095770
スギちゃん

スギちゃん

Unverified

Japan

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

Phạm Hồng Hà

Phạm Hồng Hà

Unverified

Japan

I'm a vietnamese. Meet friends and introduce the brokerage company UNITED in Japan. I participate in foreign exchange transactions through a broker UNITED on the MT5 platform, my account is 1000905, my broker is Claire, I deposited 5500 US dollars, my friend gave me 5500 US dollars, and thank you for transferring money to me through the broker, And the broker transfers the money and informs me to receive the money. I have traded for nearly a week, and I want to withdraw $2,200. The broker does not allow me to withdraw due to money laundering and requires a new proof of assets to be withdrawn. I am very worried and afraid of giving me so much money. Because of this money, I will lend you money to earn money and borrow interest to invest. Now, if I don't let me withdraw money, I won't know how to pay my friends. Hope the company will consider and solve it. Thank you

Phạm Hồng Hà

Phạm Hồng Hà

Unverified

Japan

I transferred to my adela broker through DakrasMakets for $5050, and transferred the broker to my account to borrow and deposit my friend 5050. Then the broker announced that I would lift the MT5 cable UNITEDntlForeign-live on the floor with my manager Claire. I made a sale and made a profit of US$3,000 and total assets of US$13,086.72. I submitted a withdrawal request, but my family does not allow me to withdraw. I am confused, please pay me

FX3464047817

FX3464047817

Unverified

Hong Kong

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

FX5173660420

FX5173660420

Unverified

Japan

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

FX5173660420

FX5173660420

Unverified

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.

FX5173660420

FX5173660420

Unverified

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

藤肥弘悦

藤肥弘悦

Unverified

Japan

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

58
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Verified Site
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  • uific.com
    143.92.58.69
    Server Location
    Hong Kong Hong Kong
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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UNITED

Related Companies

UNITED INTERNATIONAL FOREIGN INVESTMENT CENTER LTD(United Kingdom)
United Kingdom
UNITED INTERNATIONAL FOREIGN INVESTMENT CENTER LTD(United Kingdom)
Deregistered
United Kingdom
Registration No. 13245148
Est. Date
Source Official Statement
Employees

Company Profile

Company Profile

Review 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

Company Profile

  • Scam Brokers
  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

News

United Broker Exposure: Withdrawal Issues and Unjust Fees Reported

Exposure United Broker Exposure: Withdrawal Issues and Unjust Fees Reported

Is your fund withdrawal request pending with the United broker for a long time? Has the UK-based forex broker still not resolved your withdrawal issues? Does the broker demand multiple fee payments every time you seek withdrawals? Is the United customer support team inept in handling your trading queries efficiently? You are not alone! Many traders have made their displeasure known on several broker review platforms such as WikiFX. In this United review article, we have investigated several complaints against the broker. Take a look!

Wiki Q&A

Is UNITED safe and reliable?

According to WikiFX data, UNITED holds a total score of 1.52 out of 10, reflecting significant deficiencies in regulatory compliance and risk control. The broker operates without any valid forex trading license from a credible authority, and its business scope is flagged as a suspicious operational region. This combination places UNITED in a high-risk category, and traders should exercise extreme caution regarding fund security.

07-15
United States

Is UNITED regulated?

UNITED does not hold any valid forex trading licenses from authoritative regulators. WikiFX assessment shows its regulatory index and license index at zero, and the broker is flagged as a high-risk entity due to the absence of credible oversight. No legitimate licenses are listed in its public profile.

07-15
United States

What is the minimum deposit of UNITED?

The minimum deposit requirement for UNITED is not publicly disclosed. Traders are advised to verify account opening conditions directly with the broker, though the lack of transparency adds to the overall risk profile.

07-15
United States

Does UNITED support MT4 or MT5?

UNITED supports the MetaTrader 5 (MT5) platform, as evidenced by multiple user reports referencing MT5 in trading activities. There is no indication that MT4 is offered.

07-15
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com