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UBS Markets

Malta|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://www.ubsmarkets.com/

Website

Rating Index

Contact

+27318801668
info@ubsmarkets.com
https://www.ubsmarkets.com/

Licenses

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

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away!
Previous Detection : 2024-03-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

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Pyramid scheme complaint
Expose
Unable to withdraw

They kept asking for money. I didn't deposit.

YOUR EXPERTS SAID WE ARE THE 4TH LARGEST BANK IN THE WORLD. BUT YOU CAUSED MY BANKRUPTCY BY MAKING DEMANDS THAT EVEN THE WORST SCAMMER COMPANIES DID NOT MAKE OR REQUEST. FIRST, I WAS CONVINCED TO WORK WITH YOU AS A RESULT OF THE INSISTED CALLS AND TALK OF AN EMPLOYEE NAMED BAŞAK. I OPENED AN ACCOUNT FOR YOU FOR TESTING PURPOSES WITH A FEE OF 10 THOUSAND TL. I WAS REFERRED TO A SPECIALIST NAMED CAVIT AKSOY FROM THE FIRST DAY. HE SAID HE WOULD TAKE CARE OF ME. FROM THE FIRST DAY, Mr. CAVIT SAID THAT THIS AMOUNT WILL BE INSUFFICIENT TO OPEN AND CLOSE TRANSACTIONS. I SAID I DID NOT HAVE ANY MORE MONEY. AS A RESULT OF THEIR INSISTANCE, THEY INCREASED THE MONEY IN MY ACCOUNT BY WITHDRAWING MONEY FROM MY ADDITIONAL ACCOUNTS. AS A RESULT OF THIS, I FALLED IN MINUS IN MY ADDITIONAL ACCOUNTS. IN THIS WAY THEY GAVE ME LOANS ACCESSED ADDITIONAL ACCOUNTS AND INCREASED THE MONEY IN MY APPLICATION ACCOUNT. THESE STARTED ON JANUARY 16, 2024. Mr. CAVİT OPENED HIGH-LOT TRANSACTIONS FOR ME AND TOLD ME THAT WE HAD TO WAIT UNTIL FRIDAY (JANUARY 19) AND THAT WE WILL NOT INTERVENE, TOLD ME THAT WE WILL COLLECT THE PROFIT ON FRIDAY. HE TOLD ME THAT HE HAD OPENED A PRE-TRANSACTION (I DID NOT OPEN THIS TRANSACTION AND THERE WAS NO TRANSACTION IN MY APPLICATION ACCOUNT.) MEANWHILE, HE TOLD ME THAT 455 THOUSAND TL WOULD BE WITHDRAWN ON WEDNESDAY AND THAT I SHOULD DEPOSIT 180 THOUSAND TL TO RECEIVE THIS MONEY. I TOLD ME THAT I DID NOT HAVE ANY MORE MONEY, I DID NOT WANT THAT AMOUNT OF 455 THOUSAND TL, AND I ONLY WANTED TO BUY WHATEVER I WON. Mr. CAVIT ALSO SAID THAT HE COULD NOT CANCEL THE TRANSACTION AND THAT I HAD TO DEPOSIT THE MONEY. HE MADE ME GET A LOAN AND DEPOSIT 169 THOUSAND TL. THEN HE TOLD ME TO INVEST ANOTHER 180 THOUSAND TL OF THIS MONEY, NOT IN PIECES, BUT ALONE. EVEN IF I SAID THAT I DID NOT HAVE ANY OTHER MONEY, HE INSISTED I DEPOSIT MONEY. HE FORCED ME TO GET MORE CREDITS FROM BANKS AND TO GET THIS MONEY BY WITHDRAWING THE MONEY FROM MY OTHER ADDITIONAL ACCOUNTS. WHEN I TOLD ME THAT THE BANKS ARE NOT GIVING MORE CREDIT, HE SAID HE WAS A FORMER BANKER AND TOOK MY PASSWORD AND IDENTIFICATION INFORMATION.

Şahin 8227
2024-02-01 02:44

UBS Markets · Company Summary

General Information & Regulation

UBS Markets is a Malta registered online Forex and CFD broker and is not currently subject to any active regulation.

Market Instruments

UBS Markets offers investors financial products in Forex currency pairs, precious metals, and cryptocurrencies. Compared to most brokers, UBS Markets offers a smaller range of financial products.

Minimum Deposit

UBS Markets does not provide any account information, minimum initial deposit amount.

UBS Markets Leverage

In terms of trading leverage, UBS Markets don't make this part clear.

Spreads & Commissions

UBS Markets official website does not provide any information on product spreads, but you can see from the trading platform that the spread for EURUSD is 0.5 pips. However, given that UBS Markets is an unregulated broker, it is likely that such low spreads are not true.

Trading Platform

The trading platform used by UBS Markets is called Trading Station, which is available for desktop download and mobile applications.

Deposit & Withdrawal

Lastly, UBS Markets also does not provide a way to deposit or withdraw funds. Most brokers support traders to deposit or withdraw funds from their investment accounts via wire transfer, VISA/MASTERCARD/Maestro credit/debit cards, as well as Skrill, Neteller, Paypal.

Broker Information

Company Name

UBS Markets

Company Abbreviation

UBS Markets

Regulatory Status

No Regulation

Platform registered country and region

Malta

Company website
Phone of the company
  • +27318801668

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Customer Service Email Address
  • info@ubsmarkets.com

Company Summary

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