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Score
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Comparison
Quantity 6
Exposure
Score
Regulatory Index0.00
Business Index6.46
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
UKG Finance
Company Abbreviation
UKG
Platform registered country and region
China
Company website
Company summary
Pyramid scheme complaint
Expose
They blocked the account and asked for many fees to unlock. Beware of this scam.
I was cheated by , they didn't allow me to withdraw money from my MT5 account. They asked me to pay 10% of $50.000 to withdraw my money. But I only want to withdraw 7000 USD from the balance of 133,061.55 USD. Although it was not me who saved $50,000, I realized that they were collaborating with a girl to frame me. The girl's name is April and she is from Hong Kong. To make a long story short, we finally realized that they were a gang scammer.
At the beginning I deposited nearly 200USD, and then I started to make a profit here. It made me happy that it seemed easy to make money. I quickly got 700USD. However, the money is only a figure that this company shows us, and we cannot Withdraw. I was told that 700USD withdraw requires 210USD tax. However, the money has not arrived in my account now.
I’m being scammed by UKG-forex.com, they dont allow me to withdraw my money from MT5 account. They want me to pay 10% of 50.000$ to withdraw my money. Whereas I only wanted to withdraw 7000$ from balance of 133,061.55 $
I deposited $200 and made profits of $700 but I could not withdraw and had to pay $210 tax.
You receive a message on WhatsApp telling you that they will give you a job and you will earn 60 to 10000 daily, but it's a lie. They give you 60 for a task and then you have to complete tasks with your own money. I lost 12500 and they wanted 35500 more. I asked for a withdrawal of the money, but they only tell you to get more, that you have to finish and they don't return your money. They play with the little that hardworking people have and with their needs. They left me in debt because of that money and it's not fair. It's not right for them to play with people like that, especially when someone does it out of necessity. But here I leave the evidence of how they work to commit fraud. I hope I could recover the money. Here are these images.
General Information
UKG Capital Ltd, also known as UKG Finance, is a broker based in New Zealand and was established in 2019. UKG is engaged in providing global investors with online financial products and services.
Market Instruments
UKG offers investors a range of financial instruments including forex, commodities, indices, shares, cryptocurrencies (BTC & ETH only).
Accounts & Leverage
There are four kinds of account types for investors to choose from at UKG, namely:
- Standard Account: minimum initial deposit of $2,000, leverage up to 1:200;
- Plus Account: minimum initial deposit of $5,000, leverage up to 1:200;
- Pro Account: minimum initial deposit of $30,000, leverage up to 1:200;
- ECN account: minimum initial deposit of $100,000, leverage up to 1:100.
Spread
The spread goes from 2 pips for EUR/USD pair.
Trading Platform
UKG provides clients with access to the worlds financial markets through WebTrader.
Deposit & Withdrawal
Funding methods include card, e-wallets and bank transfer.
Accepted Countries
UKD does not accept US clients.
Customer Support
If clients have any questions or concerns, please email to ukg.forex@gmail.com for consultation.
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