Sommario: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.
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
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.
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
La bolletta denominata Stablecoin Tethering and Bank Licensing Enforcement Act., proposto da Rashida Tlaib, un democratico del Michigan, insieme ai membri del Congresso, Jesus García e Stephen Lynch, mira a proteggere i consumatori dalle minacce emergenti associate al mercato delle criptovalute e richiederà a chiunque che offre stablecoin l'approvazione della Federal Deposit Insurance Corporation (FDIC) e di altre agenzie governative competenti.
Le autorità cinesi hanno confiscato criptovalute per un valore di oltre 4,2 miliardi di dollari in relazione alla famigerata truffa Plus Token, rivelano i file del tribunale locale.
Matthew Piercey, l'uomo dietro due società di investimento - Zolla e Family Wealth Legacy, è stato arrestato dagli agenti dell'FBI a Sacramento con l'accusa di frode telematica, manomissione di testimoni, frode postale e riciclaggio di denaro, che si è appropriata indebitamente di circa 35 milioni di dollari di fondi degli investitori, come affermato dalla corte degli Stati Uniti.
Salgono a 323 i domini dei servizi finanziari bloccati da Consob.
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