Score
Scam Brokers 2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
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Comparison
Quantity 58
Exposure
Score
| License Index | 0.00 |
| Business Index | 5.81 |
| Risk Management Index | 0.00 |
| Software Index | 4.00 |
| Regulatory Index | 0.00 |
Single Core
1G
40G
English
0044-7542095770
Chinese (Simplified)
+852 25930122
More
Company Name
United International Foreign Investment Center Ltd
Company Abbreviation
UNITED
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
Some one can help me how can I claim back my money?
Without being able to withdraw money, they use a gangster to threaten kidnapping. I would like to collect the full amount.
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.
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.
I cannot get a penny from the money that being deceived.
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
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.
A customer center that only asks the account manager. I was finally introduced to an agency, but I was scammed again. I was told to deposit a total of 1.05 million yen in fees and management fees for withdrawal of 2.5 million yen. I received a message from HP that I applied for withdrawals of $10,000, $5,000, $5,000, and $5,000 and got permission, and it has not transferred to my account even though I've been waiting. I contacted the customer center for reasons, but I didn't receive any answer. A company that started because of its high evaluation. I have $100,000 in my account and I can't cry for $25,000. The manager who was dismissed due to fraud also paid 250,000 yen tax and could not collect it. Please do something about it.
Deceive high tax payment, margin, fines, handling fees, and cannot get a penny.
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.
United's Karakuri First, the account manager said that taxes should be paid before withdrawal, but the actual rules are as follows. You can pay from your balance. Account managers charge a high account management fee, but they can't. That's why China doesn't dare. Unfortunately, Japan can only connect to China. The UK, Singapore and Australia should be supported by machines. This is the mechanism of MT5 fraud.
During the withdrawal application, an analyst was illegally logged in and all the funds were melted. Keiko Endo (commonly known as Japanese-Korean mixed blood) who lived in Osaka, induce people who are interested in investing to have a date via Facebook or Messeger. And you will be guided to LINE. Account MANAGER will not appear on LINE if Sara sarah becomes inconvenient. You will be charged a high tax fee in advance when you apply for withdrawal. Moreover, there is no explanation when opening an account. There is a score of 7.34. But the credit rating is zero. No matter how much you put in additional DEPOSIT or make a profit when opening an account, trouble will occur at the time of withdrawal. It is a waste of time to open an account with such a fraudulent forex company. Money will not be returned.
Today, I confirmed that the balance was withdrawn from my forex account without permission.
I applied withdrawal when the account balance is $2398.02. Keiko Endo (common name) who invited me, also known as ANNA, was illegally operated. Keiko Endo is a member of her manager Sara SARAH.
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.
The customer center ignores many questions and does not reply at all. It is a blockade in all directions. There is no choice but to intervene by law. The account manager repeats fraudulent things, finally pays taxes, and later charges fees and account management fees that are unthinkable. So, I submit a withdrawal application and tax payment application on the company homepage. I have been granted permission, but there is no deposit in my account. The amount is $25,000 and the tax is $2,500. This amount has already been deducted from your account. United didn't tell me that it was an error, and the customer center didn't answer any questions. Currently, it remains a $25,000 withdrawal permit and a $2,500 tax withdrawal permit. The tax amount sent to the account manager of 250,000 yen will not be refunded and will remain as it is. Please make a transfer to your $25,000 account and, if possible, an unconditional refund of $101517.29 will return ti your account.
General Information & Regulation
United International Foreign Investment Center Ltd （“UIFIC”）is jointly created by professionals in the financial sector and experts in the field of foreign exchange and cryptocurrency investment, providing the world's leading fund management services. UIFIC was originally established in 2018, then in 2019, the bank was officially established in Washington. In the same year, UIFIC developed version 4.0 of Digital Banking, taking blockchain technology.
Services & Products
The core business line of UIFIC covers modern banking, customized banking services and professional commercial credit services. Its main business scope includes, commercial banking services, digital asset management and investment, financial management.
Personal Banking Services
With this companys person banking, clients can get customized wealth management solutions. UIFIC offers current account and savings account, supporting more than 80 mainstream currencies.
Commercial Banking Services
UIFIC designs a series of commercial products and solutions through strategic strategy to help enterprises manage daily operating budget, which is dominated by the needs of customers. Commercial banking services include customized commercial loan service and enterprise financing service.
Digital Asset Management
This part offers Encrypted debit card and Cryptocurrency lending, digital asset custody solutions, as well as token system.
Commercial Banking Services
This segment comprise hedge fund management, enterprise financial management, personal financial management and asset transaction and liquidity management.
Brokerage Services
UIFIC also offers brokerage services for forex exchange, stock index commodities, cryptocurrency.
Customer Support
The UIFIC customer support team can be reached through telephone, email, line, as well as WhatsApp.
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2023-03-02 10:45
