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Universal-FX.com - Missing Wire

Discussion in 'Scam Alerts' started by nicknick, Sep 19, 2012.

  1. savannah22

    savannah22 Private, 1st Class

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    Great work by all, especially Nick's website and all the work done by BigT1 !!! I am sorry, but just realizing how young they were would send me red flags. They are definitely scammers.
     
  2. Neocash

    Neocash Recruit

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    Hi
    Good news here
    My funds was finaly arrived on my Bank account yesterday , one month of delay but they finaly arrived
    Hope sincerly it's gonna be the same for Nick with his 57K and all others UniversalFx customers

    Cheers
     
  3. Pharaoh

    Pharaoh Colonel

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    Sounds like at least they haven't gone completely into deposit only mode.

    Nicknick, keep fighting for your money!
     
  4. Dmitry Ivanov

    Dmitry Ivanov Recruit

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    Hi My name is Dmitry. My situation was the same as Nick. 09.09.2012 applied for withdrawal 8706 dollars, and the money so I did not bring ... Just about everything that we could have told me. And about the change and the change I.B.A.N site, and the fact that they are very sorry, and what they do best. But the money is still not in my bank account!
     
  5. BigT1

    BigT1 Sergeant Major

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    Universal Investments GmbH, the Swiss company underlying Universal-Fx is now Bankrupt and in Liquidation.
    http://zh.powernet.ch/webservices/n...t=020&toBeModified=0&validOnly=0&lang=4&sort=
    .
    This is bad news for nicknick but good news for the world.
    .
    Let the names of:
    .
    Dominik Daniel Devcic
    Fabian Gaspar
    Mario Leitgeb
    .
    be stricken from every book and tablet, stricken from all pylons and obelisks, stricken from every monument of Egypt and the free world.
    Let their names be unheard and unspoken, erased from the memory of men for all time.

    .
    Sic erat scriptum, sic fiat factum
    .
    .
    AI
     
    #45 BigT1, Dec 1, 2012
    Last edited: Dec 3, 2012
  6. Pharaoh

    Pharaoh Colonel

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    The website is still up. :mad:

    BigT1 may have killed it once, but we could have a zombie broker on our hands.
     
  7. Dmitry Ivanov

    Dmitry Ivanov Recruit

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    today I got my money. I'm happy.
     
  8. BigT1

    BigT1 Sergeant Major

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    Well Folks, the snake may finally be dead.
    PrimeXM has unplugged Universal as of December 29, 2012 as promised earlier this month.
    Let's contemplate whether this is a good omen for the New Year 2013.
    .
    Dimitri, you must be on the most favored list.
    Consider yourself lucky.
    Could you please provide us some context on obtaining your refund?
    .
    AI
     
    #48 BigT1, Dec 31, 2012
    Last edited: Dec 31, 2012
  9. Telharin

    Telharin Recruit

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    Greets
    I'm Noe H.
    I've requested a withdrawal from universal almost 2 months ago (10/05/2012)
    I've requested 5 live chats asking the reasons of the delay until today.
    They told me all the times: I will send you and e-mail to your address, but until today, any e-mail recieved yet.
    They are telling me now: if you dont receive your money latest by 01.04.'13, inform as.
    And I've demanded a proof of the wire transfer, but as always they answered: Ok, but now there is no one in our accounting department soon as we start to work normally again you will get the proof of your transfer
    So I don't have any hope to recive the proof of the wire, and less to recieve my money on 01.04.'13
     
  10. Pharaoh

    Pharaoh Colonel

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    Time to call your bank and local police and have a chat with the fraud department. Also, dig back through this thread for other places to file complaints.

    Some people have gotten their money, but it looks like Universal Fx still isn't processing everyone's withdrawals in a normal fashion.
     

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