FxMaster
Colonel
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- 12,238
I answered you on your other thread regarding the docs
-
Please try to select the correct prefix when making a new thread in this folder.
Discuss is for general discussions of a financial company or issues related to companies.
Info is for things like "Has anyone heard of Company X?" or "Is Company X legit or not?"
Compare is for things like "Which of these 2 (or more) companies is best?"
Searching is for things like "Help me pick a broker" or "What's the best VPS out there for trading?"
Problem is for reporting an issue with a company. Please don't just scream "CompanyX is a scam!" It is much more useful to say "I can't withdraw my money from Company X" or "Company Y is not honoring their refund guarantee" in the subject line.
Keep Problem discussions civil and lay out the facts of your case. Your goal should be to get your problem resolved or reported to the regulators, not to see how many insults you can put into the thread.More info coming soon.
Discuss UFX.com aka UFXMarkets.com aka UFXBank.com
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General discussions of a financial company
Yes, thank you so much! I read your first reply. I'll read your latest reply now.I answered you on your other thread regarding the docs
Sorry I couldn’t find a UFX heading
please can you tell me .......
Have an amount in UFX which I want to width draw, to do this they are asking for either passport or driving licence, I’m reluctant to share these but to widthdraw funds they say I need to.
Funny how I did not need to supply these details when deposited money
thanks Ed
please can you tell me .......
Have an amount in UFX which I want to width draw, to do this they are asking for either passport or driving licence, I’m reluctant to share these but to widthdraw funds they say I need to.
Funny how I did not need to supply these details when deposited money
thanks Ed
FxMaster
Colonel
- Messages
- 12,238
It's regular process of KYC, they ask at a time when you open and an account or its must when you submit the withdrawal request.
Hello,
Yes 2 days ago they refunded my £400
I did not provide any information such as utility bill, I provided a driving licence with my driver number covered and signature covered.
they still mislead people with false advertising stories,
Just happy I got the money back
Yes 2 days ago they refunded my £400
I did not provide any information such as utility bill, I provided a driving licence with my driver number covered and signature covered.
they still mislead people with false advertising stories,
Just happy I got the money back
Oliver3634
Recruit
- Messages
- 1
An interesting resource. thanks for the information
Spellkiller
Private, 1st Class
- Messages
- 95
Yes a lot of companies do use such policies anyway for all of their clients today, but you are correct, they really need to have something in common with them entirely. They do need to ask all of this before you give them money absolutely.
hello,
i want to share my story
On 17 march 20, company called through people called Jad & Nasib Jordanian/Palestinian nationality same mine and kept chasing with me convincing with UFX trading then let me deposit amount from my credit card as he instructed as he the expert & specialist employed by UFX to make step by step for people who dont have experience in this field and nothing will i lose in worst case i'll return the debited amount.
then kept following say you will be vip customer,,, calling all the day
' i have all uk numbers+ uae numebers he called from' & you will see how he was pushing & annoying, then i decided to stop second day i withdrawa the whole amount i deposited, they he didn't accept the request and the as he told am not eligible to withdraw i have to debit more and make more deals then he will allow me to withdraw i sent email to them confirm withdraw but didn't respond!!
kept calling all the day he forced me to cancel request and promised to let me withdraw next day, and he made team viewer and pushed to put more amount & saw all my cards with ccv number saying he is doing this to my favor & he is same nationality will support to let me able to withdraw the money
Then he made account zero 19 march 2020 he was calling and putting me to contrtol room and he choose the number of deal and win amount & never put loss amount threshold and called saying i have to deposit again to make profit again in order to recover the loss as he missed last 3 deals and made wrong, i got crazy all amount from credit cards deposited and i have loans and liabilities,,, i begged him to return money as he is the responsible of all of this, please refer to his call records he said go get loan and debit more i refused then called said i'll let UFX give you 2000 usd but i refused i put 16725 USD
I blocked all my cards as he has all information & will use it in future
i want to share my story
On 17 march 20, company called through people called Jad & Nasib Jordanian/Palestinian nationality same mine and kept chasing with me convincing with UFX trading then let me deposit amount from my credit card as he instructed as he the expert & specialist employed by UFX to make step by step for people who dont have experience in this field and nothing will i lose in worst case i'll return the debited amount.
then kept following say you will be vip customer,,, calling all the day
' i have all uk numbers+ uae numebers he called from' & you will see how he was pushing & annoying, then i decided to stop second day i withdrawa the whole amount i deposited, they he didn't accept the request and the as he told am not eligible to withdraw i have to debit more and make more deals then he will allow me to withdraw i sent email to them confirm withdraw but didn't respond!!
kept calling all the day he forced me to cancel request and promised to let me withdraw next day, and he made team viewer and pushed to put more amount & saw all my cards with ccv number saying he is doing this to my favor & he is same nationality will support to let me able to withdraw the money
Then he made account zero 19 march 2020 he was calling and putting me to contrtol room and he choose the number of deal and win amount & never put loss amount threshold and called saying i have to deposit again to make profit again in order to recover the loss as he missed last 3 deals and made wrong, i got crazy all amount from credit cards deposited and i have loans and liabilities,,, i begged him to return money as he is the responsible of all of this, please refer to his call records he said go get loan and debit more i refused then called said i'll let UFX give you 2000 usd but i refused i put 16725 USD
I blocked all my cards as he has all information & will use it in future
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