✔️ 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.
The classes that the analyst gives me are not as expected. When I invested with them they promised me education, but what I have received so far has been very basic and I have been with this broker for 3 months now.
Hello Mariana, do not trust them, 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 for the same amount, from that moment you do 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.
If it is better to be careful, always looking for regulations, I will save myself from investing there, which is logical, I doubt that those names are real if it is a scam or impersonation.
Hello Wilmar, 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 for the same amount, from that moment you do operations with fictitious money and they only seek to 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, good evening, I want to leave my experience here, it is a page of scammers, they are really experts in lying and deceiving, they say that the office is in the United States, which is lies, second, the platform is manipulated by themselves, they carry out operations so that you lose your capital and you They convince them to invest much more so that according to them they can earn more and obtain the dream life, none really shows their faces because they are scammers, one is called David Zapata and the other is Augusto Mejia with ID number 1110477263 for those who want to file a complaint.
Hello Mariana, 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 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.
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 saw a trading training post. I didn't really notice who made the post and I signed up. They really have convincing power. I instantly checked online if they were regulated by any Regulatory Commission and nothing. Only Legal Entity registration on the Island of Saint Kitts and Nevis under LEI number 254900J1K0DIWUHLZZ28 and that are a subsidiary of a company called Vega One Trading under LEI number 254900SIN83CB6P1L494 with address at Hunkins Waterfront Plaza, Main Street, Suite 556, Charlestown, Saint Kitts and Nevis and registered with Bloomerg (and that is not enough) but nothing to regulate them as a broker. That made me suspicious, and more when they insisted on making the deposit with TDC and the lavish welcome bonus. Nothing… these guys are crafty.
THIS IS WHY YOU SHOULD BE VERY CAUTIOUS WHEN CHOOSING A BROKER TO INVEST.
Hi Al farhel, 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, 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.
They are liars, the platform is a fraud, it is a scam, do not go to invest, they say that the headquarters is in the United States, they never let themselves be seen, they make you do operations to lose money, they convince you to invest more capital to be able to operate better, a certain David Zapata and a certain Augusto Mejia with ID 1110477263 which they can report for scam they are Colombian liars they empty their balance in addition the platform they themselves program it at will they are experts in lying and denying if you claim these comments they say no it is lies
Hello Daniela, 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.
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.
Good afternoon, I recently entered united trading and the truth is that I come to you since the said advisors there have a very high level of conviction, they are experts in lying, promising the dream life, so I want to know what you think of that brocker
Hi Maria, 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.
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.
Good afternoon, I recently entered united trading and the truth is that I come to you since the said advisors have a very high level of conviction there, they are experts in lying, promising the dream life, so I want to know what you think of that broker
Hi Maria, 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.
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.
They are located in Cali Colombia, don't believe them, they are pure inept Colombians, I worked there, I can give you the address
Hello Daniela, IT WOULD HELP US A LOT TO KNOW YOUR ADDRESS, YOU WILL DO A GREAT GOOD TO MANY PEOPLE BY WRITING THIS INFORMATION. You have to know that the money you invest as it arrives, they keep and a note appears on your platform of that same amount, from that moment you make operations with fictitious money and they only seek to lose it to keep what they already have saved, if you win they ask you 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.
Hi Daniela, please, I need this information to report it, I lost a lot of money, $6774. Thanks for your help
Hi Osser, if you want to get your money back, go to our chat or check the form at this link: CLAIM YOUR MONEY
Greetings.
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
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.
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.
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.
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.
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.