Score
2-5 years Suspicious Regulatory License
MT4/5 White Label
Regional Brokers
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index6.48
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
Single Core
1G
40G
English
+1（302） 261 3810
More
Company Name
UCC GLOBAL LIMITED
Company Abbreviation
UCC
Platform registered country and region
United States
Company website
Pyramid scheme complaint
Expose
Capital
$(USD)
I have no access to withdraw my money, for the platform has been disabled since early July. I hope I can get back my money as soon as possible.
I had deposited in UCC’s account less than one month ago, yet my account was suspended suddenly at about 9:30, on 7 16th, 2019. Now my capital can't be withdrawn, while the advisor is out of touch and the website unavailable.
My due commissions are up to 100,000! It directly blacklisted me, and was hided from people! This platform is a scam platform. I can bear being cheated, but I hope other agents can be wise. The platform shirks responsibilities when there are problems. I don’t expect to take my money back. The platform cheats its agents’ commissions! Be aware of that！UCC!
When we were talking about conditions before, I told him I can invite some clients within 3 days and let him give me commissions on Monday. He promised me $90. However, I failed to withdraw my commission for the first time when they told me the website is under maintenance. They didn’t even have a customer service. I believe this is just a briefcase company. You can never get in touch with their people and no one replies your email. I know I’m just a small agent who have not much power. But I made profit for them. I can’t withdraw for 25 days. You can check my account detail in the picture. I don’t believe in those platforms anymore. They just want to earn my commissions. Financial market sucks. I quit. It’s a scam. Be alert.
When I opened the trading software at 9:30 A.M., on 7 16th, 2019, it showed me that my account was suspended. The website is unaccessible, and the adviser Qin Huai missing.
I started operating on the UCC platform less than one month since 18th,June.About 10 Am on the 12nd,July,it showed that the trading account was stopped.Now the teacher of this platform is missing and the website is inaccessible,as well as the withdrawal is unavailable.
