In this section we will tell you why You should NOT invest in United Trading. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…

A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about United Trading and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websitetheunitedtrading.com
🏠 Company*United Trading Ltd (an affiliate company of Vega One Trading LLC)
RegulationNot regulated
📧 Email[email protected]
📈 Platformown platform
📌 AddressCyprus and Saint Kitts and Nevis

⚠️ United Trading is owned by United Trading Ltd, the company it's located in Cyprus and Saint Kitts and Nevis, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️

Account types

Now we will analyze the account types offered by United Trading, in this case, we note that it does not offer account types.

Information on the web

United Trading website

United Trading does not actually provide aids or resources to traders or stakeholders.

List of phone numbers

At the moment we have not found phone numbers.

🚫 United Trading final rating 🚫

Finally, and in a few words, our recommendation is: DO NOT INVEST WITH United Trading.

As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.

In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!

Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.

updates

News about United Trading:

DateUpdate – news
January 2021Complaint against United Trading of financial regulator CNMV

User Reviews

What do you think of United Trading? What has been your experience?

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with United Trading.

At the end of the review you will find customer comments.


How to Claim Money scammed by United Trading

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report United Trading

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

Frequently Asked Questions

How can I report United Trading?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is United Trading a scam – is it scam?

Yes. We believe United Trading is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.

Is United Trading reliable?

No. United Trading is not trustworthy, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.

How to recover money from United Trading?

If you want to know how to recover your capital, you can see it here!. We explain in detail the process of recovering money from a scam company, step by step.

Are there (recommended) alternatives to United Trading?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.


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About the author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.

About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.

Do you want more information? You can read more about me here in my biography.

47 comments on «Is United Trading a scam? Opinions of 2022»

  1. Yimmer Camilo Vargas Reply

    Totally agree, I wanted to make a withdrawal to test if it was effective and what a surprise when they tell me that to proceed it is necessary to keep operations active for three days in order to achieve the withdrawal and what happened, they manipulate the account by remote access to give operations make the account burn. In my opinion it is a scam

    • Recommended-brokers.com Reply

      Hello Yimmer, you should know that the money you invest as it arrives is kept and a note appears on your platform for the same amount, from that moment on you carry out operations with fictitious money and they only seek to lose it to keep what they already have saved, yes you win they ask you for more and if you lose they keep the money you sent. They are a fraud, THEY HAVE NO REGULATION. Thank you for commenting on United Trading.

      This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (see CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      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, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY, WE HELP YOU.

      Greetings.

  2. George Reply

    Hi, I'm Jorge and exactly what happened to me happened to me, I invested my money, they made me believe that I was winning and then I saw the attempts to make me lose money with operations that were for a loss, they manipulate the platform and this gentleman Antonio Prada and Roger Ruiz and a third party who calls himself Joshua who for me because of his tone of voice are the same person. They are scammers, since I did not want to invest more money they made me lose every last dollar according to them, and what I always saw is that they do not like to pay what they earned, they settle and claim to be sick or that a child is very ill in a unit intensive care like Roger Ruiz did.

    • Recommended-brokers.com Reply

      Hi Jorge, you should know that the money you invest as it arrives is kept by them and a note appears on your platform for the same amount, from that moment on you carry out operations with fictitious money and they only seek to lose it to keep what they already have saved, yes you win they ask you for more and if you lose they keep the money you sent. They are a fraud, THEY HAVE NO REGULATION. Thank you for commenting on United Trading. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (see CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      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. Gloria Mejia Reply

    I lost a lot of money with them on two occasions, the first time I thought it had really been due to market situations and bad operations, although they were the ones who opened the operations (it was my second time and I understood very little, the first time was with Ontega who also they are scammers) and on the second opportunity everything was going very well (operated by them) and then the margin level began to drop I asked them for support on many occasions and what they told me was that everything was very good that I needed more capital, without any another option until I close the account; if it ever existed. They are convincing and promise a lot. The truth is that the mistake is that we future investors do not consult a broker until exhaustion before investing. I feel robbed by United trading, they know how to subtly swindle, Antonio Prada, supposedly head of analysts, attended me and he was the one who closed my two accounts because he opened all the operations, that is the tactic, to make the accounts they close.

    • Recommended-brokers.com Reply

      Hello Gloria, you should know that the money you invest just as it arrives, they keep it and a note appears on your platform for the same amount, from that moment on you carry out operations with fictitious money and they only seek to lose it to keep what they already have saved, yes you win they ask you for more and if you lose they keep the money you sent. They are a fraud, THEY HAVE NO REGULATION. Thank you for commenting on United Trading. This broker is a SCAM. The CNMV (Financial Regulator of Spain) has already warned about them, for fraud and not being regulated (see CNMV link). Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      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.

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