Home -
knowledge -
UNITED -
Introduction -

WikiFX Express

IC Markets Global
XM
KVB
FXTM
Elite Capitals
EC Markets
Saxo
LiteForex
Neex
Xtrade

Previous Post

iCapital Investment

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

Saxo vs IronFX: In-Depth Broker Comparison for Traders in 2025

WikiFX
2025-05-23 14:24

Traze Receives Authorization from UAE Securities Regulator

WikiFX
2025-05-22 15:42

Markets.com vs SAXO: Which One Is More Suitable for You?

WikiFX
2025-05-22 16:53

The Real Story of TriumphFX: How Investors are Losing Millions

WikiFX
2025-05-22 17:57

Webull Pay and Coinbase Join Forces to Offer Better Crypto Trading

WikiFX
2025-05-22 17:39

3 Useful News for Traders - Check ASAP!

WikiFX
2025-05-22 19:47

CMC Markets Just Made a Move That Could Transform CFD Trading

WikiFX
2025-05-23 16:00

eToro Introduces Staking for Cosmos and Polkadot

WikiFX
2025-05-23 17:07

The Facebook Fraud That Stole RM649,000 | How to Avoid Being Next

WikiFX
2025-05-23 18:41

Southeast Asia’s Trade Outlook in the Face of U.S. Tariff Adjustments

WikiFX
2025-05-23 23:06

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

finamfx

Bit Financial

ATG WORLD GROUP

FORMONIX

Maxis investments

Aure

OBEX

MetaInvesting

Lear Capital