UIFIC
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
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