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. 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...
  6. 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...
  7. 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...
  8. 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...
  9. 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...
  10. ScamXposR


  11. A

    Problem 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...
  12. M

    Problem Scam - UFX

    i've been scammed from Ufx how u can help ?
  13. 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!
  14. 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...
  15. 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...
  16. T

    Scammed by UFX.com - Nothing but Scam Artists! (Partially resolved)

    On Sunday January 9th, 2016 I signed up to UFX.com, after seeing a promotional ad on Facebook about making extra income off the changing prices of Gold, and all I needed was $50 USD to get started. Once my account was set-up, and I made my first $50 USD deposit via credit card, almost...
  17. Remaaz

    Can't withdraw funds from UFX

    Hi everyone I started trading with UFX with 5000 usd on Nov 23,2016 and within few days I made 4000 usd my balance became 9000 usd. Then my account manager started persuading me rise my funds and to take a loan and unfortunately I did. I added 82000 usd on Dec 1,2016 and he recommended that I...
  18. Fraudprevention16

    UBINARY - I'm also a victim and want to get in contact with others

    Hi there, I'm also victim of ubinary.com. I have actually met an individual apparently he is Head of Sales of Ubinary.com in London when I signed up for the Ubinary account. He promised me that he will be the point of contact for me in terms of my account, but now he says that he is not...
  19. FranzWeihnacht

    UFX - Possible Scam

    Dear all, as many here reported, I -too- believe I have just been scammed, by UFX. I summarize the story here and in case it needs revision, please, let me know. I have started playing with the demo on the UFX website and soon after I started receiving several phone calls from UFX. They wanted...
  20. A

    Discuss UFX.com aka UFXMarkets.com aka UFXBank.com

    Click here to read or submit reviews and ratings for UFX.com/UFXMarkets.com/UFXBank.com >> otherwise use this thread ("Post Reply" button below) to start a LIVE discussion and get responses from our FPA members. Scammed by UFX? Learn about how to take your issue to regulators and law...