UFX Makrets
Complaint 314718 Details

  • Date Occurred: 03/12/2014
  • Reported Damages: $10,000.00
  • Location: Belize, United Kingdom
  • !

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

I invested $3000 initially with UFX on the 30/01/2014 and my account manager gave me a few trades with small profits but one or two trades that started making big losses and made my account into negative balance. Then I got a phone call from my account manager Anthony Williams saying that I must invest more money to save my account and they have great trades that only come once every few years and invested another $2000 12/02/2014 then I deposited $3000 on the 19/02/2014 and then on the 26/02/2014 I deposited $2000 and then I was given a VIP account with a new account manager whose name was Daniel Sillars and he did the same thing and crash my account and try and make me deposit more money until my account crashed.
I had a balance of around $12700 jsut before my account crashed and was left with $501.99. Which I immediately tried to withdraw only to get a phone call saying I can't withdraw the money because I haven't traded a high enough volume because of the bonus's. I then told them I want to speak to someone senior and threatened them. Then suddenly a few days later the $501,99 appeared in my account. A guy called John Andrews phoned me to try resolve this issue and in the end offered me $1500 and getting forex education from him to stop all my threats but he called it for customer satisfaction purposes.

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Business Profile Summary

  • UFX Makrets logo

Company Statistics

  • Complaint Against UFX Makrets
  • Complaints Filed: 1
  • Reported Damages: $10,000.00
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