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Reviews of Umarkets
Reviews of Umarkets

Analysis on Umarkets

➡️ In this section we will analyze Umarkets (also called with the name: umarkets.com), It's about a Forex, Cryptocurrency and CFD broker. Is Umarkets really recommended to make an investment? Is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.

Now, you can find the following: opinions about Umarkets ✅, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: Is Umarkets a secure site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.

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️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?

  • Umarkets mentions being part of Maxi Services (Belize) Ltd.
  • Regarding your location, the company is based in Belize according to the website, although there is no valid information to corroborate this, we believe that it is a false data.
  • If we analyze your security, we note that Umarkets mentions the regulation of IFSCHowever, this broker does not appear in the records of the aforementioned body.

ATTENTION: Umarkets is a broker NOT REGULATED.

📌 Remember: the best option (and the safest) are the regulated brokers, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌

 

Account types | Investment platform

 

Now we go on to analyze the types of account offered by UmarketsIn this case, we observe that it offers 4 different types of account:

  • Account Mini: minimum initial deposit $ 500.
  • Account Standard: minimum initial deposit $ 10.000.
  • Account Gold: minimum initial deposit $ 10.000.
  • Account Platinum: minimum initial deposit $ 35.000.

La platform to operate that Umarkets uses is: MetaTrader 4.

 

Resources | Website

 

Here we will examine the different resources and aids for the trader that Umarkets provides on its website. We believe that the resources and help provided on the website can be a great advantage for the broker.

Umarkets website
Umarkets website

Umarkets provides the following help or resources to traders or interested parties: an explanation of the services it offers. They also have an educational center, where they explain different concepts for trading, what should be noted is that part of the videos of the educational center are blocked, and it is necessary to register to access them.

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Another Mavenir's customer information about Umarkets

 

🔻 We will leave you some more information in case you want to contact the company, or see its website for yourself. 🔻

Maybe you wonder why we review umarkets. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.

You're a representative of this company? We recommend you leave a comment responding to customer concerns.

Valuation on Umarkets

Ending this section, in our opinion: do we believe that the Umarkets company is reliable? Should you invest your money with the company? Are they a recommended company? ⭐ 2022 analysis

❌ After having examined it, we advise you to exercise caution, since it is an illegal company, clearly established to take money from people through tricks and traps. It is not very transparent, since it does not offer legal information, it does not show data about its registration and it also lacks regulation (unregulated company). ❌


A pocas palabras: doesn't seem like a good idea we suggest to be careful.

ATTENTION!: in June of 2020 CNMV added to Umarkets to your list fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION

➡️ Link to the ⚠️ June 2020 warning from CNMV

ATTENTION!: in October of 2020 FCA added to Umarkets to your list fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION

➡️ Link to ⚠️ October 2020 warning from FCA

ATTENTION!: in November 2020 MFSA added to Umarkets to your list fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION

➡️ Link to the ⚠️ warning of November 2020 of MFSA

ATTENTION!: in November 2020 ASICs added to Umarkets to your list fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION

ATTENTION!: in December of 2020 CNMV added to Umarkets to your list fraudulent financial companies, for acting without authorization. WE SUGGEST EXTREME CAUTION

➡️ Link to the ⚠️ warning of December 2020 of CNMV


Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?

📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌

What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.

 

🔻🔻 We leave a vote open so that traders, clients and users of the broker can vote. 🔻🔻

 

What do you think of Umarkets? What has been your experience?

 


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180 comments on «Umarkets: Rating and Comments»

  1. Miguel Reply

    Scam with Umarkets
    Your message
    Dear Misters

    I am writing to you in order to try to recover my money invested in Umarkets. I had an account advisor named Gabriel Gimenez. He had an account, the number 80XXXXXXX, a couple of weeks ago he had a balance of around 300000 dollars almost pure since he only had an investment in facebook.

    I had signed an agreement so that through them they would make investments for me. A couple of weeks ago they made me an operation to buy Tesla for 5 lots, it was positive and despite that, a few minutes later they opened an operation to sell Tesla with 5 lots. Despite the fact that the share price continued to rise, they opened another operation for the sale of 10 lots. When I realized everything they had done, the account was already lost. Not only did my account advisor not answer my question as to why they had done that, but the next day he blocked me as a Skype contact.

    To this day I have not received any response from them and I find myself in a situation where I lost my savings.

    I do not know what you do exactly, so I would like to know if there is any possibility of recovering my money and if so, explain the process to me.

    Kind regards.

  2. John Reply

    On the date of 12/06/2020, I began an investment with UMARKETS, worth R$ 4.931,00 (four thousand ninety and thirty reais), since until now they did not inform me anything about this investment, Is there a chance to tell me?

    Fico I do not wait for an answer

    cordially

    John

    • Recommended brokers.com Reply

      Hi João, a broker like this will always keep your money. Thanks for sharing your experience with Umarkets, this broker is a SCAM. Attention: in June 2020, the CNMV added Umarkets to its list of fraudulent financial companies, for acting without authorization and many clients have commented that they have not been able to withdraw their capital. (see CNMV link)

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  3. sydeny walker Reply

    I invested as an ordinary person wanted to invest in a start up company gave them 275 dollars for 100 shares and 10 percent bonus on all my investment ally i got was a page with my name and no investment sent several emails and they keep telling me i didn't invest. They have a phone number, that directs you to email them. But you never speak to a live person. With the kind of money that is being given you would think they would have live support so these issues can be address they screwed me out of my money which I am still trying to recover, I was introduced to a recovery agent in the CHAT of this website, and happy to say i got all my money back..

  4. Horace Pinochet Reply

    SCAM- SCAM- SCAM
    Good morning
    these people offer investments, first they insistently call on the phone until they manage to get you to invest a small amount of US$1000 and magically an extraordinary profit appears in the “account”, then everything seems to be going well until they request to withdraw part of the money, this disappears unexpectedly from the account investments and operations are NOT seen and when requesting a withdrawal the money is lost
    These are the data of this scam
    Daniel Palermo | UMarkets.ai
    Market Solutions Limited
    vip manager expert | Analyst Expert Department
    Phone: +44 (20)351305559700
    25 Old Broad Street, Tower 42
    London
    Telephone: +44 351305559700
    Email: [email protected]
    Skype: [email protected]
    Email [email protected]

    • Recommended brokers.com Reply

      Hi Horacio, a broker like this will always keep your money. Thanks for sharing your experience with Umarkets, this broker is a SCAM. Attention: in June 2020, the CNMV added Umarkets to its list of fraudulent financial companies, for acting without authorization and many clients have commented that they have not been able to withdraw their capital. (see CNMV link)

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

    • Pablo Reply

      Hello light, they are scammers, I tell you from my own experience, I had a very bad experience. Do not invest a single peso. A total fraud, make this information viral through all social networks. Please help all of us who were victims of such nefarious characters: Sara Alvarez. George Martins, Daniel Palermo. Gabriel Jimenez. These are just some of the names. Even the names and surnames are a big lie. I have proof, you can contact me at 54+ 9 11 3401 6114, from Argentina, I'm Pablo

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