Among the numerous investment transaction scams, some scams like to use long lines to catch big fish, such as killing pig plates; Some black platforms will allow you to successfully make profits and contribute in the early stages; There are also some scams that only focus on immediate interests, so no matter how much money is invested, don't think of money.
Withdraw $100 and lose contact
Uniglobal Markets, also known as "Big Scammer" by its users, has posted an article on an external network as shown in the following figure:
The general meaning is that the user has an account on the Uniglobal Markets platform with limited funds, of which $100 is his principal and $93 is his trading profit. He applied for withdrawal multiple times but failed, and even the principal was not given to him. Users send emails to Uniglobal Markets without replying; Contact the customer manager but do not respond.
What kind of platform is a platform that withdraws $100 and starts playing disconnected games?
The official website appears professional, but in reality, there is no supervision
The official website of Uniglobal Markets can still be opened normally, claiming to provide trading services such as foreign exchange, stock indices, commodities, and cryptocurrencies. The company's address is located in the UK. It only mentioned the 'safe regulatory environment, committed to complying with all relevant laws', but did not disclose which countries' financial institutions it is regulated by.
Since the company's address is located in the UK, it should be regulated by the FCA in the UK. However, no information matching "Uniglobal Markets" was found in the FCA, indicating that it is indeed not regulated by the UK FCA.
It is worth mentioning that looking at the official website of Uniglobal Markets alone, apart from not providing any regulatory license information, from all other aspects, it has achieved a degree of authenticity:
Firstly, its official website provides five languages, including English, which seems to be a platform for providing transaction services to countries around the world.
Secondly, the platform provides a variety of trading accounts and varieties, with detailed regulations on leverage, initial trading funds, spreads, and minimum hands. After reading them, investors easily believe that Uniglobal Markets is a meticulous and thoughtful platform.
Finally, the Uniglobal Markets app can be downloaded from authoritative app stores such as Apple and Google, making it easier for people to believe in the authenticity of their platform.
But in fact, all of these are just "outside of gold and jade", just a specially designed appearance for investors to see. The real Uniglobal Markets is an unregulated trading platform, and it is also a black hearted platform that cannot make money even for $100. Investors must be vigilant.
