✔️ Information reviewed and updated in March 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.
Too bad I haven't seen this page before, I just invested 100 usd and before all the bad comments I would like to know how to recover them,
Hello Andrés, try to reverse the payments through your bank or card.
Greetings.
I do not recommend investing in the broker, it is crap they do not know how to operate they do not know how to analyze the market they have no basis, they leave operations running for days to see if they go down and their excuse is that they must have a lot of capital to continue their operations, DO NOT FALL IN THIS BROKER, LOOK FOR ANOTHER
Is it a real scam?
Hi Edward, 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.
they are experts in cheating and unfortunately I fell for the deception, investing at the beginning everything is very good until they give you your first withdrawal so that you have more confidence to invest but by the second withdrawal everything becomes more complicated they do not give it to you and when you open a Operations double the lot and in the end with so much commission and spred that it charges, it ends with the account in zeros. they are esfadors
Hello yenny, 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.
Friend I want to know if the broker united trading is advisable to invest?
Hello Fabian, 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.
Kind regards, we have a problem with https://www.theunitedtrading.com/, with this broker it is a problem to withdraw the money, it was invested and profits were generated, we notified them that we wanted to withdraw completely and they have not responded with the disbursement of the money, They mention that it is in the process of payment, that we have to wait, the advisor now does not answer or provide an answer about the case, we have been claiming the money for 2 months. DO NOT MAKE accounts or deposits to https ://www.theunitedtrading .com/ then you will not be able to recover the money, they do not respond!
Hi Andres, it's true, they are a fraud, THEY DON'T HAVE ANY 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.
They lie to you and deceive you from the beginning, they try to manipulate you to steal as much money as possible, you have to be very careful with them, you can't believe anything they say...
Hi Margaret, it's true, 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.
Good afternoon. Starting this 2022, I was looking at Facebook, an ad from said trading platform appeared, initially they ask you for an email, a phone number, after you enter this information they call you, with the caller ID I verified that the number corresponded to said platform, however the city from which they were calling was Bogota, Colombia, during the call they tell you that the entity contains all the markets such as forex, crypto currencies, gold, silver, platinum and others, which stands out is that the person who attended me said that I needed a minimum deposit of 100 dollars, ok ready out of curiosity I asked him where the company had been founded and he replied that in Miami, they also sent me an email.
The thing is, the information they gave me didn't match the information on this page at all.
The truth is that I would not entrust my money to this platform, what they offer is very striking but the truth is that I do not consider it worth the risk if all the money is wrong, in addition to that it seems very bad to me that Facebook allows publications from fraudulent sites.
In conclusion I TOTALLY AGREE THAT IT IS A SCAM.
Hello, 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.
UNITED TRADING cheated my grandfather all the money, his retirement money, they are rats!
Hi Mario, 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.
This United Trading page is only for scamming, thanks for helping to spread the scam so they don't steal from anyone else
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.
Why can't I get my money back from this broker? how should I do it?
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.