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UNITED -

Score

1.47 /10
Danger

UNITED

United Kingdom

Scam Brokers

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://www.uific.com/en

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Comparison

Quantity 59

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.72

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 : 2025-04-30
  • 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
Scam

My money was deceived

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

FX5173660420
2022-04-19 06:22
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.

スギちゃん
2023-08-22 19:51
Unable to Withdraw

These two people are scam group

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

FX3464047817
2022-05-12 22:39
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.

FX5173660420
2022-03-08 12:46
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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