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Company Name
UK Further Trading CO.,LTD.
Company Abbreviation
UKF
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
No data
No Regulation
Score
1.56 /10
Danger
UKF
5-10 yearsSuspicious Regulatory License
High potential risk
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Comparison
Quantity 6
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.38
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
Broker Information
More
Check whenever you want
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Warning: Low score, please stay away!
3
Previous Detection :
2024-11-09
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
Exposure
6 pieces of exposure in total Pyramid scheme complaint
Expose Resolved
UKF used various ways to attract people to deposit, and then follow their operations. They promised that if you follow you'll earn money. However, they didn't set the stop loss price all the time, making our position wiped out. Thet continuously induced you to deposit and they won't stop until all your money is gone. I hope relevant departments should investigate
UKF made our position wiped out.
2020-08-25 07:26
Unable to Withdraw
Can’t withdraw for half a year!
Due to the system loopholes, I can’t buy long some of my positions. They froze my account until today. I can’t withdraw. They said I can withdraw offline, which requires me to fill a form. After sending them the form, they said there were something wrong with the form. My friend traded normally but he can’t withdraw either since the second half of 2018.
2019-05-16 03:32
Scam
Fraud agent fraud platform, Qingdao Taishijie company
Deposit to personal account. There is no such long-time technical staff. Promised profit just stay in verbal. All kind of fraudulent operations and ask you to continue deposit after liquidation. Scammer. They take all your principles and cannot withdraw it.
2021-12-19 00:26
Others
The equity of this platform has changed. Investors in Qingdao should be careful.
The company's original name was Zhuo Yi Fu Man and then changed to Tai Shi Jie, whose reputation is notorious. Now it's changed to Mogo Gold Co. It's all over once you enter the pit.
2020-07-03 13:39
Unable to Withdraw
Black platform, black agent.UKF
Qingdao UKF boss Lu Zhengkun, please do not deposit money with him. He is a black agent. If you deposit money to individuals, you will suffer losses. People in Qingdao, be careful
2023-11-21 20:00
Unable to Withdraw
Scam platform and agent
On January 14th,2019,my withdrawal was unavailable,as well as all clients in Yantai.The legal person Lv Zhengkun provided the authorization certificate and claimed that he didn’t know the unavailable withdrawal.Zhang Meiyu has resigned from the company in early 2018.Each service charge in this platform is $50.Now it has changed its name to continue defrauding clients.No one responds to the phone and email.The previous fund was transferred to agents’ account,then to clients’ accounts.
2019-11-16 12:18
6
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