ufxMarket
Complaint 136715 Details

  • Date Occurred: 05/25/2014
  • Reported Damages: $6,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

www.ufxMarket.com , International House, 39 Great Marlborough Street, LONDON W1D 7LX
phone: 020 8150 0778, FAX:020 7681 1810
Andrew Dean(Account manager), Tom mark(Account manager ), Mike Lane(Senior Account Manager Ext:231)
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ON 25th May at 9.30am Andrew called me to open FOREX account with $500 and promised me they will work with me with this small amount. Following day Tom called and went through a few trades which were LOSS at the end of that day . Next day TOM called me up and told me “if you want to make a good deal with us you have to deposit more money in your accounta” and I have to deposit $1000, I said I am not ready at the moment and let me try with $500 , he would not listen to me and went along to draw $1000, I was hoping that it might be a good idea.
Then came MIKE as my Account manager he encourage me to open better deal account with $5000.
I said no. On the 01/06/2012 FRIDAY MIKE this stage I firmly said no,I canot withdraw that much money from credit card and that would be too much burden to me , He would not listen to me , within a second he drew money from credit card, and I was surprised . Then he also told me today is the day, market will go up (US earning day) and “you can make about $3000 today and can return your money to your Credit card on Monday. He helped me to set up a few trades , ( which were at loss on that day). Then I have realised something wrong somewhere.
On the 8th FRIDAY by chance I came to know that UFX is a scam through a website www.forexpeacearmy.com)
I sent email to Mike , he ignored my requests for few days, then on 18/06/12 he allowed me to WITHDRAW $4000 (said it will take 3 to 10 days i,e upto 29/6/12.)which is showing on my account as withdrawn but till today I have not received any money yet.

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Business Profile Summary

  • UFXMarkets logo

Company Statistics

  • Complaint Against UFXMarkets
  • Complaints Filed: 37
  • Reported Damages: $2,645,566.00
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