Home -

Main body -

WikiFX Express

UIFIC

UNITED | 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.

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

Liquidity Broker

Related broker

Scam Brokers

UNITED

Company name：United International Foreign Investment Center Ltd

Score

1.46

Website：http://www.uific.com/en

Scam Brokers | 2-5 years | Suspicious Regulatory License | Suspicious biz area

Score

1.46

Axi Reveals Game-Changing Edge Score Tool to Elevate Traders

Axi launches the Edge Score Explainer, a tool providing traders with real-time insights, personalized metrics, and actionable data to enhance trading performance.

Original 2025-01-23 17:58

Is eToro Leaving London to Focus on a $5B U.S. IPO in 2025?

eToro plans a $5B U.S. IPO in 2025, shifting focus from London to the U.S. market. Discover details on eToro's valuation, SEC filing, and future in fintech.

Original 2025-01-23 17:01

FCA Warning List: 10 New Unregulated Forex Brokers Added

On 21 January, 2025, the Financial Conduct Authority (FCA), the UK's primary financial regulator, expanded its warning list to include 10 additional unregulated forex brokers. The FCA warning lists, updated on a daily basis, remain an important tool intended not only to protect consumers but also to alert the financial services industry. When an FCA warning emerges, it signals red flags like unsolicited investment pitches, promises of unrealistic returns, or pressure tactics. The addition of these 10 new entities comes amid growing concerns over the rise of unauthorized forex trading platforms, particularly those operating through overly complex online interfaces yet riddled with bugs and aggressive social media marketing campaigns. Let's catch a glimpse of those on the list.

Science Popularization 2025-01-23 11:49

Vantage Markets Extends Deposit Bonus to Boost Copy Trading

Vantage Markets extends Deposit Bonus for Copy Trading Accounts lets you trade smarter. Enjoy bonus capital, profit-sharing, and intuitive trading tools today!

Original 2025-01-22 15:09