Score
15-20 years Regulated in China
Futures License
Non MT4/5 Software
Suspicious Scope of Business
High potential risk
Influence
AAA
Score
License Index8.31
Business Index8.90
Risk Management Index0.00
Software Index7.48
Regulatory Index8.28
Influence
AAA
Single Core
1G
40G
English
+1 888-279-3343
More
Company Name
UBS Securities Asia Limited
Company Abbreviation
UBS
Platform registered country and region
Hong Kong
Company website
YouTube
Company summary
Pyramid scheme complaint
Expose
5% stamp tax is required for the withdrawal in UBS .Is it legit?
I deposited more than 100,000 yuan but they rejected my withdrawal for several reasons.
They have every reason to reject my withdrawal, and changed their excuses everyday, and they kept asking me to deposit in order to withdraw?
I knew a guy who induced me to invest in UBS. This is a fraud digital currency platform. I profited after trading several times. But I can’t withdraw funds. The customer service said my turnover didn’t reach 20,000 (I never heard about it. And my turnover was over 1,000 at that time). Then I intimated that I would keep investing tens of thousands. SO I hope they can help me withdraw the money successfully. The customer service heard that and said my application would be processed by the system automatically (No principle at all). I asked how I can get my money asap after one day. And the customer service said I could become a VIP and this needed 5,000. I asked something else, in the end, I asked, what the gap of my turnover was. Customer service: 5,000
UBS cheats people, it is really a series of scams, one after another
My request was still under verification, and I was even asked for a tax before withdrawing my fund.
When I withdrew after operation with their technician, I was told that my bank card info was wrong. I have to pay 30% margin to modify the info and withdraw funds. But I can’t after offering my ID card and bank info
I was pulled into a group by assistant on September 6th,in which teacher Baiyang analyzed the stock market and recommended some stocks,which I felt good.Then he sent me messages, saying that it is difficult for retail invests to gain profits from the stock market and asking me to trade with him.And he showed me the profit screenshots.I knew little about these ways before, and I thought him to be trustworthy since I did gain profits with his help.As a veteran in stock market, I hesitated to trade with them. But the adviser suggested me to deposit 500,000 and give a try, and further comforted me by high profits within a week. I hesitated but he urged me to open account saying that he could help me gain profits afternoon and sharing the contact information of UBS’s customer service personnel. On September 10th,having considered for a night,I deposited the majority of my savings,600000 RMB in total.On September 20th,by his giving order recommendation,I made huge losses,my account remaining 10000 RMB or so.He didn’t explain anything but urge me to add fund to recover the losses back.I was depressed.After turning him down,I was removed from the group and deleted by him.
You must pay 68888 to upgrade to membership before you can withdraw funds.
There is no way to withdraw funds. Customer service requires that you must deposit up to 50,000 to become a member to withdraw
WikiFX Data provideThe Swiss bank has had troubles with financial watchdogs as of late.
WikiFX
UBS Group AG has increased its stake in a Chinese securities joint venture to 67per cent from 51per cent, the Swiss bank said on Friday, as it seeks to bolster its presence in the world's second-largest economy.
WikiFXSwiss multinational investment bank and financial services company, UBS, has rehired its former Head of Strategy, Europe, Frances Fahey, as its new Chief of Staff for its global markets unit.
WikiFX
