ufxmarkets

  1. sailfish9229

    Ubinary scam alert

    Stay away from Ubinary, I made a withdrawal of $100 just to make sure that they would pay me which they did. The Senior Account Manager (Jim Olsen) took my account from $1000 to almost zero in 2 days, 1 trade was $300 and 3 trades of $200 which was done without my permission (check the...
  2. J

    Ufxmarkets robbed me of $ 1000 ! Scammers Scammers Scammers

    Ufxmarkets robbed me of a $ 1000 ..I sent my acc manager Joseph an email to inform him of a withdrawal of 1000 dollars , in 10 mins after that he took on a trade and lost everything ...that was after I put the withdrawal request .. He called me and I explained again there was a balance of 300 $...
  3. S

    Resolved - UFX Markets possible scam

    Hello! I'm from Romania, and I customer of UFX Markets. I make an initial deposit of 5000 $, and I lost 1051.50 $. I make a withdrawal request in 21.08.2013 for the remaining 3948.67 $. I contacted the customer suport for several time, but they did not give exact information about the state...
  4. A

    Scammed by UFX markets

    I am being Scammed by UFX markets Daniel Sillers as Account Manager, He started calling me to put in money and recover my loses and then he forced me to pump in more money. he even took my monry from my debit card which I kept for my rent.. I repeatedly told him not to but he took all that I...
  5. ahmona46

    شركة UFXmarkets ارغموني على الدخول في صفقة لكي

    شركة UFXmarkets ارغموني على الدخول في صفقة لكي مرحبا اودعت مبلغ 500 دولار في حساب شركة UFXMarkets عن طريقة فيزا كارد بعد ما حاول معي موظف اسمه رؤوف عبدالرازق وتحايل معي لمدة 3 أيام إلى أن جعلني أودع المبلغ.بعد ذلك قرأت عن الشركة أنها خدعت الكثير من الأشخاص وسرقت أموالهم بطرق غير مباشرة ,وبعد...
  6. C

    Resolved - UFX Markets MY Latest Withdrawal Status July 2013

    Hi guys, Deposited about USD 14,000 Opted for the bonus. Terms and Conditions of Bonus pasted below : "30% Bonus Plan Terms and Conditions: Clients may not make any withdrawals until the necessary trading volume is completed. Please note that until the required trading volume has been...
  7. A

    http://www.ufxmarkets.com are hackers and group of thieves

    They hack my trading account and trade instead of me, and refuse to return my money back from my account with my base equity asset 9700 us$ and after trading by myself the equity become 11160 us$ and I told them I need my money and I withdraw it two time every time the neglect my requests and...
  8. A

    Emergency help !!! UFXmarkets.com

    Yesterday, I registered an account on UFXmarkets.com, they called me to convince me to put money in the account, and somehow I have deposited US$1000 in my UFXmarkets account, right after that they gave me $300 as bonus (They promise give me 30% bonus if I deposit money now). So my balance is...
  9. A

    scam versus ufxmarkets

    Two weeks ago i opened account in this company and before that they told me that thay are regestard and they are legal but one day i googeld there name in google and there were i get chocked cause all the website i visited to look what they are writing about them. Theyare telling that they are...
  10. A

    ufxmarkets problems

    I came to known about ufxmarkets through one of my friends who started with ufxmarkets with 500$ then they convinced him until his total capital becoming $us 3000,started nice with Mr.ibrahim who increased his money to $us 5000 within 4-5days. I talked to Mr. Ibraheem about the point , what he...
  11. K

    ufxmarkets scam

    ufxmarkets scam Hello First I opened a demo account with UFX Markets , and soon I started receiving calls from them,I dont't know haw but they convinced me to open a real account,I start with them on January 14 th 2013, I open an account with 500$,my account manager Mr Oar Alhaj explained to...
  12. 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!
  13. A

    resolved (more or less) ufxmarkets.com

    i just start with ufxmarkets 10days back with 500$ then they convince me until my total capital becoming $us 3000,,start nice with mr.ibrahim who increase my money to $us 5000 within 4-5days then other one call me his name ali from vip acc manager informing me that my acc. was voted to upgrade...
  14. A

    UFX markets not possible to withdraw fund

    I started trading with ufx markets when i receive several phone calls from them asking me to open account , they open account for me and take 600 usd from my credit card i make two operation whith them so they bought for me I tried to withdraw my money, Still I can't withdraw because they are...
  15. J

    UFXMarkets Scam

    Straight after opening an account after being persuaded by Lama Ahmed to put an initial deposit of $500/- and get a $250 as a bonus. I was contacted by several other people (Shadi) who were trying to convince me to raise the amount up to $10K to gain better profit. My account Manager as he...
  16. F

    UFX Markets withdrawal

    I have asked 3 times for access to withdrawal. Each time, they say they will but up to now no access. At the same time , after I have read all the threads I have sent a letter in Cyprus to close the account. Eventually, I have said I will stop all trades on account. As I am not zen now, I...
  17. A

    Problem UFXmarkets scammers

    UFXmarkets scammers I have been scammed by UFXmarkets , 188000$ have been scammed .
  18. O

    UFXmarkets Scam

    after dealing with this company and depositing almost 2500$, my account manager managed to give me succesfull trades and increase my account to over 3000$ but that only when i found the reviews & comments on their company and knowing that refuses to make any withdrawals, i told him if you want...
  19. Scam Investigations Committee

    Problem It's Time to Call the UFX Kiss of Death a Scam

    It's Time to Call the UFX Kiss of Death a Scam There are a lot of stupid broker tricks out there. A lot of bad brokers do things like rig the slippage against you or requote you unnecessarily to make you take a worse price. There is only one broker we know of that has earned a special...
  20. Scam Investigations Committee

    UFXMarkets.com / UFXBank.com

    FPA Scam Finding against UFXMarkets.com / UFXBank.com We the members of the Scam Investigations Committee of the Forex Peace Army have deliberated on all the evidence available to us and have reached a conclusion. It is our opinion that... UFX already had a bad reputation at the FPA...
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