1. Khatab


    Imad Younis called me a UFX employee and convinced me to trade through their company for $ 2000 and then asked to increase them to $ 5,000 and then he entered me a losing deal and asked me to increase the amount to $ 10,000 until the balance did not expire and I actually entered the money but I...
  2. A

    Resolved: UFX broker scam

    I have been scammed by UFX reliantco investment Ltd license 127/10 from cysec They intentionally did high risk deals and abused my account Now they threaten me if not deposited more money they will close my account The story started at21 aug 2019. I saw this ad on Facebook,I signed in just to...
  3. mo patel

    SCAMMED BY UFX NO JOY FROM ombudsman etc

    i got scammed by UFX 80000usd few years ago i made complaint to complaints@financialombudsman.gov.cy took nearly year case closed in ufx favour ive spent 1000s more on lawyer /payback companies that say can recover my money and sue ufx all another scam any company out there that not ask...
  4. B

    UFX Scam victims - Let's unite to destroy them

    Hi Everyone, I have been recently scammed by UFX through their account manager "Salma Hasan" who was pushing me continuously to deposit more and more till my total deposit reached $23,000. The moment I told her I want to close the account, she became very aggressive and forced me to open a huge...
  5. B

    UFX Withdrawal

    Hi, I was recently duped into signing up with UFX. I quickly realised that something wasn't quite right and requested to withdraw the funds I deposited before I started trading. UFX has asked me to send certain documents to proceed with the withdrawal. They've asked me to send a scan of my...
  6. M

    scam UFX.com

    my name is jassim last month on 14th/sept/2018 i saw some advertisment with fake reviws on one web site about this componay and i registerd with them and after few hours some body call me from the company and advice me to open new account with small amount of money 450$ and he ask me many...
  7. M

    UFX took my 450$ US

    My name is Mohamed Abdelrahman living in Germany. On Tuesday 28.08.2018 I have received a call from UFX http://www.ufx.com/ the man was so polite so I could not hang the phone because I was so busy and preparing for an appointment so he requested me just to apply and download their App and just...
  8. danaalnasser

    Get scammed from ufx

    I am from Saudi Arabia, someone contact me from ufx company from the vip lounge he convince me to transfer money and he'll be responsible for the trading and loosing will be 5% maximum as he won't trade all the amount of money then I transferred 2666$ to them and they make contract with me as I...
  9. R

    Resolved: UFX scam any help appreciated?

    Hi, I want to share my story about UFX and how they have ruined my life and want to avoid anyone else going through the same mistake. My trusts has gone with everyone and I can’t believe I was so naive to go with it. It all started in 13th April 2018, earlier this year, I lost someone dear to...
  10. M

    Who is behind UFX

    For all of you out there who were offended and lost money because of UFX here is the full address of their office: hamasger nine St. Tel Aviv, Israel. I already took a lawyer and about to take a direct legal action against their company owners and employees, here is a full list with their names...
  11. A


    UFX is it a Fraudulent Opened an account with UFX I noticed that my account was always showing a different date of birth despite updating the correct date of birth. Following their prompt I invested in Gold only to be asked to deposited more funds Built up my account to $29000 . Then came a...
  12. A

    UFX operating from Albania

    Hi guys... After nearly one year of following these people, spending the double of what i deposited (12.000USD) i found them. Who is calling you is located in Albania under the name unitcentershpk.com. Just ask anybody who is calling you to pass on the phone Arjodita, or alban alibali, or fatjon...
  13. ScamXposR


  14. A

    UFX.com the biggest con

    Hi, I got scam by ufx.com 20,000usd! The trading specialist promised me get 10,000 in minutes. But in seconds the position went to -4000usd, to my shock that he told me to put in more money in order to secure the -4000usd and the position stay open?!! I End up 20,000usd all wipe out! I phoned to...
  15. M

    Scam - UFX

    i've been scammed from Ufx how u can help ?
  16. K

    Scammed by UFX Markets

    I have been with UFX for about 5 months. Firstly I actually do currently have an open trading account with UFX. I have experienced some negative instances with my previous account manager which resulted in me making a complaint. I always judge a company on how complaints are dealt with. My...
  17. f-man

    UFX - 100.000 EURO Penalty from CySEC

    CySEC has announced that UFX (Reliantco Investments Ltd) has paid a penalty of 100.000 EURO for violating the Investment Services and Activities and Regulated Markets Law of 2007!
  18. A

    UFX steal my money Srko Pelosi did not Arduha me

    ufxmarkets is theif company the steal 2000 us dollars from me i deposit 2000 us and get bouns ny 1000 usthen i make some prosess and i sucess to gain 541 us benifitthe i hear very bad comments on this compay then i deceid to cancel my accounti tried many times to send them email but no replyi...
  19. Azam Shukri

    I think I found a legit broker that isn't a scam: UFX (They paid me to spam this lie)

    Hello everybody, I've just started trading Forex and my "broker of choice" was UFX and Currently I'm very satisfied and so far it seems that ufx is totally legit broker and not some kind of a scam… I would like to ask you if you ever tried trading based on their Massinsights (as it appears on...
  20. G

    Ufxbank Refused To Pay My Money And Respond To My Emails - RESOLVED

    I funded my ufxbank acct in November 2009 and I was given 50% deposit bonus as their offer with condition of trading minimum 5,000,000 USD volume. As at 23/12/2009 I have traded 18,939.557 USD volume(nearly 4 times the required volume).I applied to withdraw my money and my profit but it was...