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    Negative

    USGFX

    • Australia Australia
    • 1-2 years
    • Suspicious Regulatory License
    • Non MT4/5 Software
    • Suspicious Scope of Business
    • High potential risk
    WikiFX Score
    Comparison

    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    • 61292511395
    • support.au@usgfx.com
    • --
    • --
    • G03, 135 Macquarie Street, Sydney, NSW 2000, Australia
    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Get it for free

    Broker Information

    Company Name

    Union Standard International Group Pty Ltd.

    Phone of the company

    61292511395

    Company website
    http://www.usgfxch.com
    Customer Service Email Address

    support.au@usgfx.com

    Company address

    G03, 135 Macquarie Street, Sydney, NSW 2000, Australia

    Pyramid scheme complaint
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    Warning: Low score, please stay away! 4
    2022.05.28

    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

    The number of the complaints received by WikiFX have reached 12 for this broker in the past 3 months, please be aware of the risk and the potential scam!

    Scam

    Business director of USGFX International and MOGA, Felicia, induced to scam customers

    Felicia, Business director of USGFX International, induced fraud to the customer. The customer did not violate any trading mechanism but tens of thousands of US dollars were wiped out that month and only a few hundred US dollars were left. When withdrawing last couple hundreds dollars, Felicia did not allow withdrawals and said that the withdrawal will only be processed after the deposit. After the deposit, Felicia refused to withdraw again when I applied for withdrawal and asked for another deposit and withdrawal will be processed after new client joined. The total deposit of the month was dozens of times of the withdrawal. Felicia kept denied the request for the last withdrawal after the liquidation. For her own performance, after the customer met the requirements of the platform, Felicia doid not allow the last withdraw and it will not be processed. I had applied to ask the platform query all the deposit and withdrawal data and change the customer service manager. After seeing the query data and the change of the customer manager email, Felicia directly blocked the backstage. Felicia is the management of USGFX International. For the sake of her performance, customers' requests were not process even they met requirements of the platform. Felicia colsed the back office when I did not want to cooperate with her and demanded to change customer service manager. If the management is ike this, the employees below will follow. The final withdrawal will never arrive. I hope that other customers and agents will not trust any promises made by the Taiwan Business Manager of USGFX International and any promises made by the MOGA Taiwan business manager, so to be not deceived.

    趋势

    2021/12/1 2:53:07

    China
    Scam

    Business director of USGFX International, Felicia, induced fraud

    Felicia, Business director of USGFX International, induced fraud to the customer. The customer did not violate any trading mechanism but tens of thousands of US dollars were wiped out that month and only a few hundred US dollars were left. When withdrawing last couple hundreds dollars, Felicia did not allow withdrawals and said that the withdrawal will only be processed after the deposit. After the deposit, Felicia refused to withdraw again when I applied for withdrawal and asked for another deposit and withdrawal will be processed after new client joined. The total deposit of the month was dozens of times of the withdrawal. Felicia kept denied the request for the last withdrawal after the liquidation. For her own performance, after the customer met the requirements of the platform, Felicia doid not allow the last withdraw and it will not be processed. I had applied to ask the platform query all the deposit and withdrawal data and change the customer service manager. After seeing the query data and the change of the customer manager email, Felicia directly blocked the backstage. Felicia is the management of USGFX International. For the sake of her performance, customers' requests were not process even they met requirements of the platform. Felicia colsed the back office when I did not want to cooperate with her and demanded to change customer service manager. If the management is ike this, the employees below will follow. The final withdrawal will never arrive. I hope that other customers and agents will not trust any promises made by the Taiwan Business Manager of USGFX International and any promises made by the MOGA Taiwan business manager, so to be not deceived.

    趋势

    2021/11/29 8:37:23

    China
    Unable to withdraw

    Felicia, the Business director of USGFX Intertional, scams customer and does not allow to withdraw

    Felicia, the Business director of USGFX Intertional, scams customer. The customer did not violate any trading mechanism, but liquidated tens of thousands of dollars in the month and only a few hundred dollars were left. When withdrawing these dollars, Felicia does not allow to do so and saying that withdrawal will only be processed after deposit. After depositing, Felicia refused to withdraw again and asked for another deposit and said that withdrawal will be made after new clients join. The deposit of the month was dozens of times of the withdrawal. Felicia had been refused to withdraw after the liquidation for her own performance. After the customer met the requirements of the platform, Felicia has been stucked with the last withdrawal and withdrawal will not be processed. All deposit and withdrawal data applications are inquired by the platform. After applying for data inquiries in the backg-end and changing the customer service manager, Felicia blocked the back-end after seeing the query data and the email of the changing of the customer manager. Felicia is the management of USGFX International and the request of customer were not processed even they meet all requirement of the platform and even back-end is closed. If the management is like this, the employees will follow this up. Whether it is a client or an agent, the final withdrawal will never arrived. I hope that other customers and agents will not trust any promises made by the Taiwan Business Manager of USGFX International. And any promises made by the MOGA Taiwan business manager, so as not to be deceived.

    概率

    2021/11/25 10:21:29

    China

    USGFX

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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      UNION STANDARD INTERNATIONAL GROUP PTY LTD

      Effective Date :

      2006-09-14
    • Email Address of Licensed Institution :

      smonis@brifnsw.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.usgfx.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      SuiTe 3 G, 135 Macquarie STreeT, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      02 8263 2300
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3 Annex4 Annex5

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    USGFX

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    USGFX
    * Contact number
    0086
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    USGFX · Company summary

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    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

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