✔️ 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.
I have been fatal with these scammers, do not believe anything they just steal !!!!!!
Hello Pedro Luis, THEY DO NOT HAVE ANY REGULATION. Thanks 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.
I have been cheated!!! They stole all my money !! I thought it was a safe investment, at first everything was very nice and then they took everything from me, they are a scam, a fraud, a theft !!!!!!
Hello Eliana, THEY DO NOT HAVE ANY REGULATION. Thanks 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.
Hello United Traiding Srs, please improve your comments to feel like being part of you, for the moment I am retiring, if I still enter
regards
Hello Wills, you are right not to enter, you get rid of your worst nightmare.
Greetings.
They are thieves, they do not respond and they have kept my life savings, do not enter them, they are thieves !!!!!!!
Hi Jessy, they DO NOT HAVE ANY REGULATION. Thanks 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.
In the world of trading you can win a lot or lose everything, but if you fall into a broker like this, YOU ALWAYS LOSE EVERYTHING !!!, they basically keep it and they never give it back to you !!!! THEY ARE SCAMMERS. Do not fall for their lies, they are very low people, they are not recommended.
Greetings.
Hi Werner, THEY HAVE NO REGULATION. Thanks 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.
This is a scam, they did nothing but take money from me and my daughter, with it. Intention to win and what those operations do against the trend so that your account burns, I only appreciate that my balance of 2600 dollars that I put in, everything was lost, the same as my daughter's, and to whom do you claim because the supposed adviser they give you, when claims no longer work with them. In short, such a big robbery, one making the effort of their savings and out of nowhere it disappears.
Hello Gloria, THEY DO NOT HAVE ANY REGULATION. Thanks 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.
"" They do have regulation, because all to operate must have it even if it is not completely complete, "" ¿EVEN IF IT IS NOT COMPLETELY COMPLETE ??????
There is only mention of a supposedly regulating entity of this broker: “Bloomberg LP is an American company of…
financial advisor
.., software, data and stock market media. It has a third part of the market, similar to Thomson Reuters ”says financial advisory… no broker regulators… so it leaves a lot of uncertainty about real regulation… I don't know
Hi Juan, they DO NOT HAVE ANY REGULATION. Thanks 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.
Has anyone already had experience with united trading who can comment? Thanks a lot
Hi Denister, thanks for commenting on United Trading. This broker is a SCAM. They are from an island in the Caribbean, they have no regulation. lost and they keep it.
You can read his review here: https://brokersrecomendados.com/united-trading-comentarios/
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
regards
Best regard
I wanted to consult about United trading, I made a deposit of 200 usd, they are reflected in the platform where it operates, "united trading", does anyone know if that deposited can be withdrawn?
Thank you
Hi Leandro, please try to roll back payments, thank you for sharing your experience with United Trading. This broker is a SCAM. They are from a Caribbean island, they have no regulation.Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
You can read his review here: https://brokersrecomendados.com/united-trading-comentarios/
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
regards
Personally, it is a good broker, they do have regulation, because everyone must have it to operate, even if it is not completely complete, they must have a regulated part, I have operated and I feel that it is an excellent site, the advisors are very good and I have achieved take good advantage of it, for my part I recommend it
Hi Patricio, thank you for sharing your experience with United Trading. This broker is a SCAM. They are from a Caribbean island, they have no regulation.Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
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
regards