✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
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
| 🌐 Website | theunitedtrading.com |
| 🏠 Company* | United Trading Ltd (an affiliate company of Vega One Trading LLC) |
| ️ Regulatory | Not regulated |
| [email protected] | |
| 📈 Leading | own platform |
| 📌 Direction | Cyprus and Saint Kitts and Nevis Actualización: According to messages from former employees, the broker's offices are in Cali, Colombia. |
⚠️ 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 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:
| Date | Update – news |
|---|---|
| January 2021 | Complaint against United Trading of financial regulator CNMV |
| June 2023 | We receive messages from clients assuring that United Trading works in conjunction with ST Global Markets. |
User Reviews
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.
FAQs
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.
Good morning, unfortunately I was also a victim of this group of people, that someone with the good will to be able to have an extra income in the future, invests capital, which in my case, capital that I did not have and I requested to borrow it.
Now the only thing left was the debt, 360 dollars that unfortunately was lost (stolen).
The person I contacted was named Carlos Davalos, who from one moment to the next simply stopped answering my emails and did not call me again.
As of today, September 12, is there anyone who has already had a response? Someone who may have managed to recover some of their money...
I remain attentive to any comments, I am interested in a response.
Hello Juan, all those affected must file a complaint with the police in their country. You cannot trust the broker, they always use false names and you should know that the money you invest as it arrives is kept and a note appears on your platform for that same amount, from that moment on you make transactions with fictitious money and they only search lose it to keep what they already have saved, if you win they ask you for more and if you lose they keep the money you sent. They are a fraud, THEY HAVE NO REGULATIONS. Thanks for commenting on United Trading.
You can read the review of this broker and the comments at this link: 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.
Hi, I'm Luz Stella, this is happening to me right now and they already closed the platform. I was able to confirm in these last days that this was going to happen because strangely a person who was working with them warned me and about 18 other people that this was going to happen. At first I did not believe him because his story did not seem sincere since he offered help saying that we should withdraw something if we could, and that the rest that could not be removed that we should not worry because he helped us to recover it by migrating to another Broker; that this was certified with all the permits, and that what we put there the Broker contributed the other 50% because it was a generous way that he agreed with this arrangement to pass people there, and that we would not lose our money. The strange thing is that the email by which he communicated was the same one he used in United, and when we asked him about all this, he got upset and said that he only wanted to help us, and that he did not understand why we doubted since he was the only person who He had warned us about everything that was happening in this Broker, and that the Miami office would soon close, because there was no one there anymore, and that for now the Cyprus office remained. His reason is that he had managed to keep this email and the phone, to rescue those he could in this transition, since he did not agree with what we were going to lose. And that we should try to get as much as we could. But I really don't know if anyone managed to get something out because by now many were already complaining that they weren't getting paid. I was not able to withdraw anything and my capital there is $4.049 Dollars, which I managed to maintain in 2 the two years that I was there. I was deceived during this time since they told me that if I withdrew I would lose the opportunity to make believe the account. And since my investment in this all this time reached $6.000 dollars, the advisors encouraged me by promising me that I would recover the $2.000 lost because my knowledge was superior to others. This person who communicated even on the same Friday, June 16, calls himself Mauricio Sandoval. He left us a message that the platform had already been closed, but since the contract with the C trader platform expired this week, we could still see the platform even with the balances. And indeed today that I went to open it, nothing can be seen anymore. Just a message saying platform disabled. I don't know what to do about it, and I come to you if you can help me, since I have proof with the emails, and I took several photos of the platform that same Friday to demonstrate that this account actually exists. The Broker to which he wanted us to migrate is called STG Markets. I also have the names of all the people in the last emails and there you can check what I say with all of them.
Hello Luz Stella, all those affected must file a complaint with the police in their country. You cannot trust the broker, they always use false names and you have to know that the money you invest as it arrives they keep and a note appears on your platform of the same amount, from that moment you make operations with fictitious money and they only look for lose it to keep what they already have saved, if 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.
You can read the review of this broker and the comments at this link: 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.
Hello, in March of the year 2021 I received money in Colombia from Colpensiones because they did not approve a single pension for a couple, unaware that we had 1450 weeks, and it was impossible, and I thought it convenient to look for income on this side of a foreign currency trader, ignoring 100% the procedure, as it was done, but these thieves don't know how they found out on the Web that I was looking for a serious agent to work in this business, and these people who are, enter one with thousands of tricks, and calling you different female characters who speak very highly of the business and the same male people supposedly with good training in the management of these platforms, which lead one to believe them, and I wanted to join a Good Broker, Imagine that I fell according to my innocence regarding this, in Colombia did not know anything popularly about working with this kind of broker Scammers who begin to call one supposedly from "Miami" to supposedly start with 200 USD and begin to make him see in the first days that it is an excellent business, but they manage Everything, you ignore how they manage the platform, and they show you earnings one day and on the second or third day they ask you for more money supposedly to earn more and that way they take 200-300 and if they cheat you then they continue Look, what is it that you have to put more money than 150, 500 or 1000 USD to earn more? And if they rob you for Sorry Stupid, getting into businesses that you don't know how to handle, and if I lost 3000 USD with them in the course of 1050 months. I hope they publish the absurd way in which they take away the money from a supposed pension that he expected from a government that claims to defend its citizens, taking away from one the opportunity that in a marriage of 3 years even one can have a pension, and they make it take bad decisions like the one I exposed, thank you.
Hello Manuel, all those affected must go and file a complaint with the police in their country. You cannot trust the broker, they always use false names and you have to know that the money you invest as it arrives they keep and a note appears on your platform of the same amount, from that moment you make operations with fictitious money and they only look for lose it to keep what they already have saved, if 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.
You can read the review of this broker and the comments at this link: 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.
Hello, I registered with this company. They call me every day with a sense of urgency to deposit my money. This causes me a bad feeling because they put too much pressure on me to activate the account with 50usd
Hello Fabio, do not do it, they are scammers and you will end up losing everything. They are dangerous, block their emails and calls.
Greetings.
I have asked for it in a thousand ways and they do not return my money, they are scammers, at first everything was fine and once they have your money, forget to ever see them!!!!
Hello Eduardo, all those affected must go and file a complaint with the police in their country. You cannot trust the broker, they always use false names and you have to know that the money you invest as it arrives they keep and a note appears on your platform of the same amount, from that moment you make operations with fictitious money and they only look for lose it to keep what they already have saved, if 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.
You can read the review of this broker and the comments at this link: 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.
I could not withdraw 150 dollars that I had in my account, all the time they were giving nonsensical answers so as not to withdraw them. They are scammers