Global Broker Regulation Inquiry App
WikiFX
Broker
Rankings
Regulators

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

UNITED

United Kingdom | 2-5 years |
Scam Brokers | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.uific.com/en

Website

Rating Index

Contact

0044-7542095770
support@uific.com
http://www.uific.com/en
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

This platform is a Ponzi Scheme. Please stay away!
2025-09-23
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
5

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
United International Foreign Investment Center Ltd
Customer Service Email Address
support@uific.com
Contact Number
+447542095770
Company Website

スギちゃん

Unverified

Japan

I was told that I could not withdraw unless I paid 10% tax.

Exposure

2023-08-22

FX3464047817

Unverified

Hong Kong

Deceive high tax payment, margin, fines, handling fees, and cannot get a penny.

Exposure

2022-05-12

FX5173660420

Unverified

Japan

I cannot get a penny from the money that being deceived.

Exposure

2022-04-19

FX5173660420

Unverified

Japan

These three are fraudulent groups. If you think you have other friends, please report it to the police. Also, I want to claim the full investment amount. It seems that a lot of similar damages have occurred. It seems that we are currently using the name technology.

Exposure

2022-03-08

FX5173660420

Unverified

Japan

I couldn't make money. I was deceived and they said that I was absorbed by technology before I knew it, but in the end they took money

Exposure

2022-03-07

藤肥弘悦

Unverified

Japan

Today, I confirmed that the balance was withdrawn from my forex account without permission.

Exposure

2022-02-07

藤肥弘悦

Unverified

Japan

There are three TECHNOLOGY companies. When I emailed an English-speaking person, I received such a reply and an answer as if I contacted the manager. Withdrawal conditions are about 360,000 yen remaining in the FX account and about 100,000 yen tax, analyst data analysis fee is about 70,000 yen. No withdrawal even if the conditions are met. If you pay an overseas remittance fee of about 90,000 yen as an additional fee, you will be informed that you will withdraw.

Exposure

2022-01-27

spey

Unverified

Japan

I want to withdraw, but I've requested to pay an additional $ 2000! This is not possible. Then he said that he would transfer the Technology and united funds he is doing to my own account. I'm suspicious about this. It was a solicitation from a person named Lisa. This Lisa analyst Muraki is from united, Technology.

Exposure

2022-01-25

FX1673305142

Unverified

Japan

Started interacting with Namiko Yano with the introduction of an acquaintance. Introducing another acquaintance with deposit as it is said. I was told that I couldn't withdraw money for a month, and I was told that I could withdraw money on December 28th, but I haven't been able to transfer money since I was informed that I applied for withdrawal. The FX account is also invalid, and I can't contact Watanabe, the account manager. Namiko Yano recommended another FX investment / BTC investment and did it as it was said, but could not withdraw again. Help me.

Exposure

2022-01-15

藤肥弘悦

Unverified

Japan

I can't withdraw. I paid a total of 170,000 yen for fees and taxes, but I was told to pay another 90,000 yen because it was an overseas remittance.

Exposure

2021-12-31

58
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Disclosure
Comment

Users who viewed UNITED also viewed..

XM

9.10
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
XM
Score
9.10
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

Neex

8.73
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Neex
Neex
Score
8.73
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

Hantec Markets

8.57
Score
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Hantec Markets
Hantec Markets
Score
8.57
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website

FP Markets

8.88
Score
ECN Account Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
FP Markets
FP Markets
Score
8.88
ECN Account Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website

Website

uific.com
143.92.58.69
Server Location
Hong Kong
ICP registration
--
Most visited countries/areas
--
Domain Effective Date
--
Website
--
Company
--

Genealogy

vip VIP is not activated.
Please visit the WikiFX App to be our VIP.
Open Now

Relevant Enterprises

UNITED INTERNATIONAL FOREIGN INVESTMENT CENTER LTD(United Kingdom)
Deregistered
United Kingdom
Registration No. 13245148
Established 2020-09-30
Related sources Website Announcement

Company Summary

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.

Suspicious clone NFA license
  • 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.

User Exposure on WikiFX

As of now, there were 59 pieces of UNITED exposure in total. I will introduce 2 of them.

Exposure 1. Can not withdraw

ClassificationUnable to Withdraw
Date 2023-08-22
Post CountryJapan

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 1. Can not withdraw

Exposure 2. Can not withdraw

ClassificationUnable to Withdraw
Date 2022-05-12
Post CountryHong 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

Keywords

  • Scam Brokers
  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

User Reviews 58

All (58) Exposure (58)
Scroll down to view more
Write a review
Exposure
Neutral
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
58
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com