Read our Uniteex review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a uniteex.co review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Uniteex is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Uniteex in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Uniteex Review Conclusions
Making the Uniteex review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Uniteex review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
buenos días, estoy siendo contactada por una persona que me informo que es un asesor de UNITEEX, me dio una información que yo escuche muy atenta, la cual me pareció muy creíble estoy investigando antes de hacer la inversión que me piden de un monto mínimo de $250, pero al investigar me encuentro con noticias como esta, me podrían hacer el favor de contactarme, para brindarme ayuda.
gracias,
Email. [email protected]
Good morning, I am being contacted by a person who informed me that he is a UNITEEX advisor, he gave me information that I listened very carefully, which I found very credible, I am investigating before making the investment that they ask me for a minimum amount of $ 250, but when investigating I come across news like this, could you please contact me, to give me help.
Thank you,
Thank You so much I almost make a transfer !
I hope good karma your help will reward you 🙂
no les des un peso, no tenes ganancia y no te devuelven el dinero, son unos estafadores
Aha wieder so eine betrügerische Website. Die schießen wie Pilze aus dem Boden. Ich habe bei Bithandel mein ganzes Geld investiert und warte dort schon 11 Monate auf meine Auszahlung. Jetzt wollte ich den E-Yuan kaufen und bin über Web-links weitergeleitet worden. zuerst auf Quantum Trade.com wo ich 250€ unter einer [email protected] per PayPal eingezahlt habe. Sie betonte das ich das Geld über die Option Geld an einen Freund senden, senden sollte. Dieses Geld ist wohl auch weg. Gerade rief mich wieder so eine Account Managerin, email: [email protected] mit polnischem Akzent an. Ich glaub es war die gleiche wie diese [email protected] bei Quantum Trade.com, weil beide fast das identische Passwort zur Kontoaktivierung, nämlich abc123 nutzten. Also seit gewarnt diese Subjekte sind höchst kriminell!
No answer when you want to withdraw your money. No valid emails, no one answers. But they will call you to get as much money out of you to invest. That they will do, SUPER SCAM.
Purtroppo ho fatto anch’io un versamento di € 250,00 con la carta di credito, non ho inviato ancora i documenti richiesti. Ho capito, purtroppo. solo dopo, che non sono regolamentati e non vorrei più continuare, come devo fare per riavere quanto versato. Grazie
Buenos días me contactó un acesor de de uniteex porque me afilie a uniteex me explico todo pue le dije que no me interesa entnces molesta me respondió me dijo tiene que cancelar tu solicitud por que sino te cobran por favor necesito vuestra ayuda para poder cancelar donde cancelo porque ahora no encuentro donde desafiarme gracias
Good morning I was contacted by a uniteex advisor because I joined uniteex he explained everything to me because I told him that I am not interested, then he annoyed me he replied he said he has to cancel your application because otherwise they charge you please I need your help to be able to cancel where I cancel because now I can’t find where to challenge myself thanks
I called you so I can talk to you.
I understand that you are stressed about this but I promise you I am doing my best.
If you scream on the phone we can not understand each other.
The last transfer came a bit late yesterday and I forwarded it to my finance today.
It might take a bit of time for the money to arrive.
That is a ley
Hello to all of you who have been cheated by Uniteex and especially Thomas. If we stand together in a herd, we may be able to make sure that others will not be cheated.
So stay tuned for my posts!
The first piece of advice comes tomorrow.
And I hope all those who have been cheated will follow my advice.
If you have not already installed the aps. on your phone so you can record phone calls from Uniteex, then I will ask you to install it so you can record callers from Unitees
One more thing I would like to ask you. Take a screenshot of your account before closing the website and starting a new one.
It is urgent!!!
It turns out that the police will investigate Uniteex well.
So the more of you who have been making a report to the police the greater the chances there are that we can stop their scams.
So I would urge you all to make a police report.
Hope many of you will do it.
No matter how long ago it was that you have been scammed.
Lars
As expected, they have now closed the previous website, but if any of you can find out what their new website is called, I would appreciate it if you send it to me! Since the police in several countries are interested in putting an end to this business.
Since the police in several countries are interested in putting an end to this business.
And when we know what it’s called, then as many police reports as possible must be made, because they should end up behind bars.
Sincerely.
Lars
dont invest ….Ive lost 19000 euros …They will always asked to pay the fees and other things…. dont believe to Thomas Berger and Mark…Chief Financial Officer…you will lost everything