FxUnited Reviews

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FxUnited Forex broker reviews

  • Website:
  • Year since: 2006
  • Headquarters: New Zealand
  • Company registration: United Global Holdings Ltd, New Zealand
  • Regulation: FSPR in New Zealand
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484 Reviews

Tis company promise pay out wallet 1 money, but until now no 1 get money! How many months already? Yet still keep asking member invest in wallet 3(IMA), 1 day they sure close wallet 3 again, and giving alot of excuses, and ask investors rest assure, then start wallet 4 ask member invest again. Wake up! Don put money in this company anymore!!!

Winst : 1015802


FXCM is currently collapsed !! Fxunited how long u can stand??? Is time to run ??
Fxunited ID 55774a


Life still have to go on.
Lesson well learned.
Hope better luck next time.
Wish all a Merry Christmas & Happy New Year 2017.
Take care always.
Regards.

By the way who is Jean Marc? These Management Notices come out and it looks like there is always a new twist to buy time. Why is it not coming from the MIB or IBs. Is there a Jean Marc or is this a fictitious person. Stop all the excuses and refund the capital to the investors before all of us lose our patience.
ID : 565520

AMELIFF
AGENT ID:211451

Dear all,
once the 10 police report has been made .
1.The police has access(help)from INTERPOL.
2.WARRANT…
3.PRESS SHOW
4.ETC ETC..
(let your imagination run wild what the POLICE and INTERPOL
will do to these people)
The 1st one is the end game…

ALL THE BEST.GOOD LUCK!!!(ALREADY SEE WHAT HAPPEN TO VENUS FX)

In Australia there is an entity Networld Pty Ltd that claims they are from FXUnited. How do we verify this? My uplines and leaders including including Ange, Sri.. recently mentioned that now we are dealing with this entity with the account as BSB: 012268 ACC: 347616234

How is it that we are being moved from one group to another group now under Networld Ply Ltd? I don’t understand this

I would like to invite all investors who have lost money in this venture to visit my website and facebook to submit a police report for the FBI.

Malaysian Police might not be able to do much (but do please try) however if enough of us submit reports to the FBI it will pressure them to investigate the office in Manila and the addresses of Rujina and Brian.

http://www.fxunitedscrutinized.com will have all the resources you need to do this

facebook link:
https://www.facebook.com/FXUnitedScrutnized/
join my facebook page so that we can fight back as a community of investors. We will be stronger together. Coordinate our efforts in an organized and democratic way.

We might have lost our money, but we can make sure they won’t get away with our money.

David Ong, Australia
Agent ID: 608366
Upline: Michael Chia

Broker is still on pending for investors and traders withdrawal for nearly 5 months since June 2016.

hye peeps..hows the update?

read on website said they already release latest payment?


Hi All, Please dont join this scheme, its bad enough they are not paying and delaying given reasons you cant imaging or some leaders dont even care about your existance, now , FxUnited Management ( Moorthy and his downliners ) are forcing peoples to join perfect money account, imaging guys, how much more FxUnited Members have to keep suffering without payments done till date on their full settlement of request for principle investment to be return.

Moorthy and your down-liners who made millions, we hope you stop all this, please pay back peoples capital like money how it was usually done, stop telling peoples you dont have money, stop sending stupid wats app messagers untill all Malaysians peoples money are payback, you and your group made millions already, please dont make others suffer, what goes around, will come back to you if you lucky, otherwise it will going to your family members.

Hope you guys managed to withdraw your capital, the company has gone bust! Those who has requested withdrawal as early as July, still yet to get back their money. Start pressuring your IB. Im still within the whatsapp group, things are getting ugly. Will post updates as it becomes available

Fx U Management like Moorty and Dato Sara, you should start returning all requested withdrawal ( CGAT or Capital ) money for the peoples who are located down most under the tree model and slowly moving upwards to the tree to leaders, reason is simple, the up liners in Fx United are all known to be not reliable anymore and anywhere they go or promote, less trust be given to them and many may not wanting to buy their story anymore, there is even possibility that they will only create more bad stories for Fx United as they dont want to used their own money to pay their down liners first and start selling another product like Poor to rich mlm scheme

The new down liners still have the capability to bring in Investors Peoples and they build more trust, as their money is returned first instead of their leaders

Winston Mok ( Fx U member )

I join under Saha Team, i requested for my capitol withdrawal, nothing happen, oledi 16 working days, status approved d wohh , call Saha, he said dono anythin wohh…now Saha gt new condo, car also children schooling international school in KL, he tell peoples dont call him, Call Moorthy, he giving Moorthy number to all , he said he also kena cheat .. he as leader should must fight for peoples under him mah to be letun mahh …why he asking peoples to cal Moorthy ? he and Moorthy got problem ahhh ? he black listed in FxU d ahh ? then why fx U give him so much money, stop la, give all his money to downliner mahh….settle peoples money first .. mah…haiyaa…

Wow, lightning speed in responding to David Kong.

The management of FXU, why are you not responding to the people here in this site who are pouring out their dissapointment and their failure to get their money back and your failure to release their capital?

How long do you want to take to settle their payment? It has been 2 months since we got our payment.

We have evidence to show that FXU did not pay from May 2016 and even wattsapp chat evidence showing chatting record between them
and their IB and the upliners promise to pay by their overdue monthly by 10 August.

We have evidence to show that there are no pyt from May 2016. We also have evidence to show that request to withdraw the capital is not honored by FXU. The company have not released their capital eventhough approved in the system.

We also have evidence to proof FXU is holding members capital and refuse to release their capital amd randomly releasing dividends to certain people to buy more time.

We still have hope that you will honor your promise, if you people think that you can f#[email protected] us and escape, you watch out.

We will report to all the agencies in Malaysia and also report to other foreign agencies in Indonesia, Thailand, Philippines and other countries that you are planning to operate.

Payout the members or you face the consequences very soon.

@James, our group tried your facebook address but not able to go in. Please post the complete website address.

We have close to 14 people who are facing problem with our withdrawal, we want to lodge a report to your organization.

Lastly, don’t test our patience, settle all outstanding due to all affected members before we proceed with legal action.

Hi Fx United Team,

Please help to return all my capital investment worth $5000USD, its been over 14 working days and till date nothing is in my bank account even its stated as approved status in the Fxunited system( https://trader.fxunited.com/en/login.php ), My IB Leader is Moorthy , my leader keeps scolding me and dont even want to pick up my calls anymore, me and my family are helpless now and needs our money back.

The time is much enough to comment about the fxunited @ powerteam. People are suffering after invested in this fxunited. The payment still not get it by almost all the members at the moment. Every time the announcement made by the admin of power team is useless. So withdrawal the capital as soon as possible before everything is gone. BNM will take action very soon fxunited @power team. Get ready for that. Guys before that we should take back our capital soon. 100% SCAM.

Dear fxunited leaders and uplines,

Dont be so agree and think fxunited is god . Im true pity of fxunited investors that trusted the company and defend the company .
The game is over , report already send to all authorities. Hope this time , action will taken before too late .

Fxunited investors ,
To all fx investors open your eye and see what happening around you . Dont trust people blindly . Do reseacher about the company first .please save your hard earn money . By giving your money , you giving more power to them for buy power and manipulate people . Your money will be use to against you in latter part . All the best for fxunited investors and congratulations for for fxunited leaders . Leaders already make millions of usd dollar.

Please return back our capital, me and my downliners have invested around 100k usd, my down liners are threatening our family members and where ever we go, they are almost seen onsite, we dont feel safe anymore, this is not what we sign up for, we have been cheated and i am now caught in the middle between upliner and my down liners, i have manage to pay a certain down liners using my own money, but i cant be doing it anymore as i dont have anymore left to spare.

Please Moorthy / Dato and all Top FxU Leaders, inform your team to pay back all peoples capital money, some of them are waiting over 14 working days still their capital is not in their account.

Hi fxunited investors ,
From , persatuan ponzi scheme malaysia.

We from persatuan ponzi scheme malaysia consist of NGO , professional lawyer and government department had started this persatuan 2 month ago . We already reported mostly ponzi scheme likes britinogolds, public gold, fxunited and many more to come in . We just reported fxunited under ib dato raja and dr moorthy. We have try our best to report all ponzi cases. For fxunited we needs members to report to us and register as members in our persatuan . Membership is free . We want more voice to be heard .
Facebook id : persatuan ponzi scheme malaysia .

Please come forward and tell us the problems. We needs more cases to be reported before to late .

Hi Fx Leaders,

Please return back our capital invested, my upliner sending no update on my capital withdrawal status, he send me a lot message, but nothing about my capital refund status, he dont care, he just want more money from more peoples, please help people like us and return back our capital, you hold our capital also no point, peoples money, you know what will happen right ? what goes around comes around, today you be successful, tomorrow your children or grandchildren may suffer alot due what you have done now, good you are successful cheating peoples money not given back their capital back, but remember, your turn be coming soon, that time, we still hope peoples who you cheat still help you also…and your family although you cheated peoples money not given back their capital …

Hi fxunited leaders,
Don’t think all malaysian are fool and can be manipulate . Im going to report to bnm, kpdnkk and police . Your activities being watch on close radar . Anyone can open business in philippines and cambodia , the rules are not there . Go and open in financial hubs in new york , londan , hong kong and singapore your office .You will see what happen to company. It not easy to open an office there .

To all fxunited investors ,
The company very soon will close operation and blame negara negara for the action . This is what happen to batu pahat gold investment . The same thing will happen to fxunited . All the fund already tranfer to foreign country and the leaders will follow soon . Now they aggressily doing marketing and promotion to get as many as their could before close the shop
Now you can see the seminar and preview they start giving big cars and lucky draw to attract large people coming to preview. And always promote 6 figure income a month in preview within 3to 6 month . Hahahaha.
For me real business , real money . Do business like german style .

WE HAVE REQUESTED FOR CAPITAL WITHDRAWAL BUT DID NOT RECEIVE ANY ALTHOUGH ITS SHOWING APPROVED STATUS IN THE FXU WEBSITE, OUR LEADERS IN FXUNITED ARE ACTING AS IF NOTHING HAPPENS AND KEEPS SENDING US UPDATES AND INFORMATION’S ABOUT NON RELATED TO OUR CAPITAL WITHDRAWAL STATUS, PLEASE HELP TO UNDERSTAND THAT WE WILL REINVEST BACK WITHIN A MONTH, FOR NOW, PLEASE RETURN BACK PEOPLES CAPITAL MONEY THAT THEY HAVE DEPOSITED INTO FXUNITED, SINCE ITS APPROVED STATUS, IS SHOULD BE IN INVESTORS BANK ACCOUNT LESS THEN 3 DAYS, PLEASE DONT TELL US 10 TO 14 WORKING DAYS. IT DOESN’T MAKE SENSE

I have not received my payment from May 2016 and when I called my upline, he informed me payment will be in by 12th or 13th August 2016, so all you people out there don’t worry. it is only a small problem due to appointment of new mini IB’s. Hidup FXU and Dato Raja (Pandeyan Maruthamuthu)

This is especially for all FXU haters

You haters, moronic idiots and faker and some useless FXU members who have taken their complaints to this forum, you can rant and bark as much as you want. As for us, we are growing even bigger in spite of all the negative remarks about our leaders and the company.

Nothing is going to stop us now, we are growing bigger and bigger and our Indonesian market is going to be an explosive experience. Another significant milestone in United Global Holdings (FXU), New Zealand is the opening of our new administration office in Manila. Thus, the morons like Anthony Wong, James, BJ, Ivan, Leong, Raymond,Ong Chee Kweng, CKK, Chang and all those fxxxtards, please remember that you are nothing compared to the growth we are experiencing.

Want to see how much we have grown??? See us in action in Philippines, our new office.

https://www.youtube.com/watch?v=sC5P8MBm7gg

United Global Holding Ltd/FXU, New Zealand is a legitimate company and on the 23rd July all CGAT bonus adjustments and affiliate bonuses have been updated. So what the hell are you people complaining? For those FXU members who have stupidly taken a third party forum to complaint, you people are such fools.

If you think the company is cheating you and if you can prove that the company is a scam, why don’t you frustrated morons take your grievances to Bank Negara Malaysia? We challenge you frustrated morons!! You cannot make a dime but tokok about others and for those FXU members, don’t forget the money you are making is due to the hard work of our dear leaders who have sacrificed their own lives to build the lives of so many people. Our leaders are great people with great vision.

Lastly, to all those morons and frustrated FXU members who are simply creating a ruckus, please take your capital and invest somewhere. For non FXU haters, you shut the [email protected]@@ up and mind your own business.

Hi fxunited investors,
Fxunited is using pyramid scheme investment and use forex as a platform to cheat people . They cheat people who don’t have knowledge about forex trading . Fxunited just using mt4 platform to trade . Mt4 platform is not guniene platform . People use this platform to learn only . Forex trading company must have own trading platform like fxcmm company that listed in US .
Fxunited company is cheated to cheat and manipulate clients . Nothing is real in fxunited trading . The money does not go to forex liquidity but in pockets of IB dato raja and IB dr moorthy . They playing the money game using pyramud system .

Fxunited IB holders cheat all the people who doesnt have forex knowledge . They manipulate all the olders generations , aunty and auncle throw their epf savings and personnal savings in this company . Even fxunited ask people to take loan and investment in forex .

Police and bank negara just take action on highway forex company that cheat 150million ringgit . Around 150000 client get cheat by this company alone .

So please dont invest more in raja and moorhty company .

Many received their delay payments finally, however, many2 more are waiting, remembers Malaysians who have invested in this scheme, ensure your leaders don’t run away with peoples money, as long as FxU pay back is good, latest update received is that some of the FxU leaders now are scolding and mocking some of their down liners those who only told the truth about them not getting paid for pass month to the World … these peoples so called FxU Leaders are now pointing back to their investors not realizing that its because of the down liners investment, some of them become millionaire and When the FxU hard problems paying, none of these leaders even help FxU Management pay their down liners using their own money first, infect, they even told their down liners to take out their deposit done… ( knowingly no money even deposited to the investors bank account )

Hello, dear malaysia sk you can wait you money you part of this cheating team but our team ordinary people use our hard eraned money to investment. so not getting our payment for 2 month really efect us so dont talk about lesen and patient. our money still fx united keeping we only want our monthly commisuion why you no paying.

@james,

thank you for your information. our team will be walking to bank negara today and fine out how to get back our money back. hope fully we can get our money back. is it true fxu is running away to overseas. we never expect they to do this kind of thing. we go all out to get back our money back.

A group of us have not received ou payment from June and maybe 2 of uour friends t
eceived partial CGAT mthly settlement. As for the rest (32 of us) the announcement saying that they have settled all the payments is a total lie.nobody receipt the payment and when we asked, they insist they hv settled the payment. This is total lie.

Beware of this company, do not invest anymore. A check with our contact in Philippines revealed that Security Exchange Commission of Philippines is already observing their activities and most probbaly it will end up like UGHL New Zealand.

Lets wait and see, we hpoe FX united release our money back to the investors before we take it to the government and take further action to recover our investments.

I guess all the investors should be aware of the risk when you invest your money. By going to BNM, you think they will welcome you and return your capital.

Once the authority touch the fund just forget about it!!! It will go to cover 1MDB. Be grateful, at least they are updating the progress. Give them some time to upgrade the glitches.

If your investment i.e. unit trust or share market under licensed entities dropped more than your capital amount, do you go and lodge report to BNM?

Before invest count the risk as well. Stop bashing and find a solution.

Hi investors ,
Latest news from fxunited action team will close the business and run to overseas before 10 aug . All the funds already transfer to overseas acc .
All fxunited investors take note .

All investors ,
Please come and report to bank negara .

Details that have to brings :
1) owner of the company
2) company details
3) scheme concept
4) payment methods
5) IB name , address, contact no.
6)email address

Report before too late . Bank negara will take immeadiate action .

@After all the problems on the withdrawal issues, we from Powerteam have managed to resolve these issues once and for all. However we need all the members’ co-operation for time being. Since all have waited for a long time, I’m sure a little more time will not harm anyone. This is our PROMISE
———————————————————————————————————————————————-

Dato Raja,

We know that you are a multi-millionaire because of the trust that the investor have in you and not the company by itself. So can you please cooperate with us and allow us to SHARE some of your money which is in the bank?

Why don’t you pay us at this challenging time and share with us the millions you have made? You can share your millions for time being. I am sure, paying us and waiting for some time for us to pay you back will not harm you, anyway many of us contributed to your monetary success. Therefore you must be grateful to us and help us during this trying times.

WE PROMISE TO RETURN YOUR MONEY ONCE OUR RETURNS ARE DISBURSED BY FX UNITED. WE PROMISE.

How is this arrangement and can you please advise us on the next course of action? We are group of close to 34-40 people who have not received our CGAT payment and our attempt to meet you in your office was futile due to nonappearance from your part. Our text and sms is conveniently ignored by you and your loyal administrator and spokesperson, Mrs. Nora.

Please share with us your money Dato Raja, we promise to return it to you once our payments are deposited into our bank account.We hope to get a reply from you in this forum since you are missing from your office.

Thanks. CGAT for 20th June 2016 received on 19th July 2016. Appreciate Power doing their best.

Hundres of Leaders from FxUnited from Malaysia is running out Malaysia to other countries, they are not seen in their houses in Malaysia, many run to Europe since last week, Americas, Australia, Indonesia, Thailand even Cambodia since last week, even some hiding in Bangladesh, Canada even South Africa !!!

Those who knows where thier leaders are staying, please start to hunt them and force them to pay back peoples money taken, Leaders means those who have ( 50 down liners under them as minimum ) … dont worry about FxU management, catch thier Leaders first and make sure they give back peoples money that they have promise to returns, Malaysians people those who have invested must make sure they dont leave these Leaders even they show that themselves are being cheated as well, they have made alot if money, if FxU Management cant pay, these Leaders must be responsible for everything …. they must not be let go, get them to be responsible to back all the deposit of peoples under them at the least….remember ….dont let them loose, hunt them, make them payback for everything

First, they will tell you, U dont like this investment, go and withdraw all your deposits, is this true? any of you faced this before ? and these Leaders wont pay even pay their down liners money first to show that they have so much faith and trust with FxUnited Management Performance and ongoing some glitches are bound to happen, they willing to folk out their own money ensuring peoples who trust them are given money back

To FxU Management;

Can any action be taken against them? like holding their CGAT payment, holding their daily income, to ensure all their down liners gets paid first

Malaysia & BJ,

I would like to share my views about your writing a few days ago and my own concerns about my investment and those who I have dragged into this mess.

1. Firstly I do not agree that the management requesting for members ID and proof in this website because it is not right and it is definitely very unprofessional to do such a thing. Only Fly by Night Companies does this kind of baloney and garbage. This practice clearly shows that FXU is unreliable and untrustworthy in business and financial matters. I have shown my support to this company although I was mocked by many unbelievers and I think this serves me right.

2. As for the question, why there are no official announcement from FXU –I have gathered the following answer and the answer is simple and straightforward, wherein the FXU is unable to do so because it is a money game and they spin the money to pay the current investor (new enrollment) with the previous investors’ money, simple isn’t it – A typical Ponzi scheme. I was so damns stupid to recognize this manipulation. We, the investors know that, currently the new recruitment has taken a hit due to all the negative news about the company and this has resulted in cash flow problem in the company (IB’s). And due to this, payment are not released and every glitches are blamed on the system.

3. Since the deregistration and removal of UGHL from New Zealand Company Register and Financial Service Provider Register, the main pillars and backbone of the scam fell apart and making the company a worthless and valueless entity. Subsequently, promoting the rip-off scheme became tougher as more and more people were well informed about this crooked company via blogs, genuine Forex traders and Forex forums. I was initially skeptical and unconvinced about the negative reviews until it hit me a month ago when scores of my friends including me did not receive out payments. Our complaints were practically ignored by the “Management” of FXU including the administrators and the IB.

4. The doubtful, shifty and dubious operations of this company became clear when several actions were taken against them by local and foreign enforcement agencies. The scores of exposure about this disreputable, suspicious and devious operation made it more difficult for the recruiter to enroll more victims.

5. The question in relation to “who to ask” and the” proper channel” to convey your grouses and grievances – the answer is “NONE”. Please take note of the basic business operations of FXU which carries their holding company as United Global Holding Ltd, New Zealand. In principle, the depositor’s monies need to be credited into a separate account which belongs to United Global Holdings Ltd, New Zealand. The depositors or so the called investors funds need to held with security, transparency and integrity.

6. Client funds must be kept in company’s fiduciary segregated client bank accounts. These funds are off balance sheet and cannot be used to pay back creditors in the unlikely event of default by FXU. Therefore Company Funds are segregated from Client Funds. In the case of FXU, the deposits are put into IB’s company account and this is clearly an unethical practice.

7. In FXU case, deposits are done in various IB company accounts and the IB’s have multiple bank accounts in several banks. The practice of the IB’s having a separate account for client deposit separate from the holding company is opened to abuse and exploitation of investor’s fund by the self-appointed IB’s and MIB’s (saying this because, UGHL is not a broker company, it was a vehicle created a group self-interested and self-seeking homo sapiens, therefore UGHL is not fit to appoint any intermediaries).

8. The question now is “which channel” to go in order to recover your deposits – the answer is “NONE”. If you are abandoned by the management, you have no relief due to the nature of the operation and investment. Bank Negara Malaysia has clearly stated that, people who participate in these kind of scams are legally liable and equally blameworthy. The only option is, press those who have become extremely rich in expense the expense of others to compensate their losses. If they are unable to compensate you, the last option will be a police report, let the police handle the matter.

9. The ticket system is a well-known tactic used by scammers to avoid face to face interaction. So, another hopeless situation.

10. Live Chat – they only respond to inquiries pertaining to new deposits, they are trained to only bring in new investors and any other matters, especially issues concerning the welfare of investors are ignored and snubbed. They pay no heed to grievances and protest filed by the investors and I suppose they are trained well by their boss.

11. And as for their Philippines exploit and adventure, we are pretty sure that they will not last long in Manila if they continue to fail to pay the Malaysian investors the payment which is due to them.

12. The only conclusion is, we should have listened to those who advised us not to invest in these scheme which is too good to be true. It is a lesson well- learn and I just hope we can get back what we have invested.

12. Lastly, this time even though we are equally liable for the mess, we must make sure all those who are instrumental in this deception pay their price. I am not going to let this people go scot-free, me and my team will make sure they are punished by the authority for their felony if they fail to pay us by this week.

Hi! Fellow members,

I feared for all the silent at this moment.

Look like it’s big time messed up this time.

May GOD bless all fellow members.

I feared for all the silent at this very moment.

Looked like it’s big time messed up this time around.

May GOD bless all FX United members.

Many now see and saw money in their wallet lately for CGAT return, looks good, but the payments very much delayed still n not given, in this case, can FxU Management help to see advice n enfornce their leaders who are having more then 50 down liners under them to pay peoples CGAT money first, those leaders who dont cooperate, can FxU please hold thier money and settle all the their down liners CGAT income as well, will it be possible for FxU to give these leaders who are willing to help back their FxU customer recruited under to publish their names, who are willing are who are not ? because there are many2 investment out there, at the least, if these leaders can help even their fxU downliners, they be just doing the same for when registering under other investment as well, at the least, they will be made know to all the public peoples who they are ….


Hi, ” heard ” that many members in FxU who wants to withdraw their deposit, they cant … When they complain to their FxU Leaders, their leaders inform them, they cant do much and even they themselves are not getting bonuses although many have them have profited by getting investments of other peoples have bought new properties or cars …

How many members in Malaysians are facing this issue if its true ? if it is ;

and members cant withdraw deposit, getting lame excuses from Leaders pointing fingers at FxU Management and not Standing with the Company which have already given them profit, Cant they use their own money temporarily to payback peoples money at first ?

FxU made their Leaders Rich, cant these Leaders do a good deed and help FxU Company temporarily facing minor glitches to pay all pending CGAT account using their own money to thier downliners, even withdrawals of deposit to ensure trust is with held within the FxUnited Community… this will ensure peoples have trust in Leaders Of FxU mainly and know that they are fully responsible folks

Those leaders who will run away, they will be always running from others investment too making others suffer once they got their cut, can these kinds of people be blacklisted due to them not willing to helping their peoples ( down liners ) during this minor downtime…


Not sure if these statement below is true;

Too Many FxU Leaders ( those who have more then 50 down liners registered under them ) are not supporting down liners, most goes missing and even dont want to even reply messages or entertain phone calls given by their down liners, they dont care anymore, blaming everything on the systems and management of FxU, they keep running away from their investors when investors are asking for their CGAT returns for the pass 2 weeks after being approved ..

Also FxU Management, inform your leaders ( those who have more then 50 down liners registered under them ) to be responsible and pay peoples CGAT return due money back if FxU payments are delayed more then 5 working days, make sure the Leaders are Responsible Leaders and even willing to sacrifice for peoples who invest their money , many have taken loans , sell houses, sell their cars , dont make others peoples suffer, be responsible !!

Why is the Phenomenon happening ? Cant these kind of Leaders be taken out if they are behaving like this to their down liners ? are they even damaging FxU image more ?


CGAT Payments not in for the 10 days and Counting plus last Sunday’s 10 July payment not even declared in FxU for approval in many many investors account, careful those who wants to join, situation becoming becoming worst and more and more reasons are given from FxU trying to calm people down, but payments still not in, their leaders quickly will divert their down liners to log support case and do nothing after that


Today Sunday, Many Investors are complaining their CGAT Payment is not in ? apart from many still waiting for their payments to given ? IS FxU Losing it ? No Sales coming in ?? Is United Leaders now making enough to disappear ???? FxU help to fix your internal problems, giving more excuses for months now may not help anymore

Since End June CGAT Payments not in for many and growing in numbers by hours, more then a week now.. what is happening ?


Money withdrawal Damnnnnn slow, a week still not in , please improve la,…


Many problems while trying to get my money
Its very complicated ajd time taking

Dear FX United members,

It gives me a great pleasure to have introduced FX United’s CGAT in Malaysia and helped transform thousands of Malaysian people’s lives especially their financial status. Many are now earning four to five figures monthly while some hardworking ones can earn up to six figures monthly.

Our tremendous success means that many other MLM’s are now struggling in their business. High ranking members of these MLM’s are angry and jealous with our success. They are now hiring certain bloggers to write negative comments on the Internet again and again. There is no point in replying to these bloggers as they will always keep finding faults about FX United. Their only aim is to bring down FX United.

My advise to them is simple : “ If you cannot beat us, why not join us “.

2) Licensing & Regulations

Recently, there were some issue concerning the licences and deregistration of UGHL from the Companies register. Please don’t be alarmed as UGHL is in the process of applying for licences from the relevant authorities ever since this issue surfaced. It’s just a matter of time before an official announcement is made. For security reasons UGHL is not able to release any information at the moment.

Even while facing these problems, UGHL as a responsible company did not cease their operations and leave their members in a limbo. It was business as usual and members got their CGAT payment that was due to them.

3) Defamation

I’m aware of certain bloggers who defamed me with allegations that I’m a scammer and bought my “Datukship” award. This is serious and malicious defamation. I challenge these bloggers to publish their true IC No. and their real address for me to lodge police report against them and file a case at the courts within 48 hours.

It is easy to hide behind the Internet using nicknames and write all kinds of allegations against FX United, FX United Power Team and me. Are you guys man enough to face me in the court of law ?

I also challenge Mr. Arrivu Jacob the owner of Moneyburp blog. You guaranteed that government will close down FX United website very soon. How soon ? It has been more than one year since you posted that. When are you going to admit your mistake and apologize ?

4) Customer Service

UGHL is going to open a Manila office in the prestigious Makati business district beginning June 2016 to provide better customer service and support to our growing number of members from South East Asia.

5) Sponsor

Due to our strong business growth, FX United is able to sponsor a racing team in the Asian Super Trofeo racing circuit. Details can found at http://www.fxunited.com website.

Thank you.

Hi All,

A friend of mine who is also a member of Fx United forwarded me this link, please tell us this REVIEW IS a fake review. We are concerned with our investment. FSPR, New Zealand deregister UGHL.

LINK

https://www.business.govt.nz/fsp/app/ui/fsp/version/searchSummaryCompanyFSP/FSP394667/25.do

UNITED GLOBAL HOLDINGS LIMITED (FSP394667) Deregistered

The Registrar gives notice that this Financial Service Provider was deregistered under section 18(1B) of the Financial Service Providers (Registration and Dispute Resolution) Act 2008 on 27/05/2016

General details
Name:UNITED GLOBAL HOLDINGS LIMITED

FSP number:FSP394667

Registration date:22/08/2014

Deregistration date:27/05/2016

FSP status:Deregistered

Trading names:Business Address:

Level 9, 86 Victoria Street Wellington

Annual confirmation filing Month:

November, last filed on 30 November 2015

Can someone out there, please advice whether this company is still legitimate in the face of all the following actions taken against them by international regulatory bodies :

a) FMA New Zealand – warning issued,company to be wary of

b) Deregistered by New Zealand FSPR – The Registrar gives notice that this Financial Service Provider was deregistered under section 18(1B) of the Financial Service Providers (Registration and Dispute Resolution) Act 2008 on 27/05/2016

c) Intent to remove the company (UGHL) from New Zealand Company Register

d) Singapore Monetary Authority – blacklist

e) Bank Negara Malaysia- blacklist

Need your assistance, Ms Nora can you please answer.

Jasmine Loo

YOU WANT TO KNOW WHY UGHL IS BLACKLISTED BY FMA, NEW ZEALAND? SIMPLY BECAUSE THEY DID NOT RESPOND OR GIVE A PROPER EXPLANATION TO FMA’S QUERIES.

READ THE FOLLOWING LINK :

https://leaprate.com/2016/05/new-zealands-fma-warns-against-fx-united/

IF YOU ARE A LEGITIMATE BUSINESS, FMA WILL NOT BLACKLIST OR COME UP WITH AN ANNOUNCEMENT.

THEY HAD TO ANNOUNCE TO THE WHOLE WORLD BECAUSE YOU FAILED TO RESPOND TO THEM.

Big big world and become big big scams


1. Bank Negara mlaysia listed illegal for FXUnited
http://www.bnm.gov.my/documents/2016/20160307_FCA_EN.pdf
2. http://www.easycounter.com/report/fxunited.com
74.8% active in Malaysia
17.3% active in Singapore
3.8% active in Australia
3. Why don’t company in New Zealand unable to attract their local, how about in Australia? AMy be more Malaysian &
Singaporean in Australia surf this website
4. Research before invest


Okay , noted Jimmy Wu.

( Anyway who the heck are you, we are so bloody sure you are not from a Wu clan, someone is just simply using nick names, and it is so pathetic and a shameful act.

What is wrong with 1 MDB? Everything is cleared by the AG, so what is the issue? If you have any issues with 1MDB, please lodge a complaint like us. Be brave like us, we have lodged our complains to LHDN,bahagian pelarian cukai, Securities Commission, Bank Negara Malaysia, Suruhanjaya Syarikat Malaysia and some consumer association. Have some nuts to lodge complain against 1MDB, Wu( whoever u are), have some nuts lah, Ker Ker, Tai Lor or Thambi in disguise.

It is just amusing to see some desperate ****** posting irrelevant statement in support of this useless scam company to keep the sinking ship afloat. Funny , bro Wu.

Anyway FX united is not going to last long, so make all the noise you want to make and set up as many facebook, write ups, blogs and other social media in support of this dying SCAM.

The closure of this SCAM is inevitable, so do whatever you want to do to resuscitate this dying [email protected]

Wu, Wu, pity you bro, dont keep on ranting about 1MDB, I dare you to take action and not talk kok. We have taken action and we dont talk kok. Go and complain about 1 MDB and remember to use your real name Scammer, do not use broken English and Oriental names to hide your real identity.

More damning exposure to come, Tai Lor, be ready for bigger shocks. What you have seen is nothing compared to what is on the way. Its going to whack you all so hard, that you are going to rot and cry like a baby behind bars.


I am member fxunited and see this news on the internet. Is it true you can be jail to acting as IB in Malaysia. The IB in fxunited real or fraud. Bank Negara can take action or not.

Minta pencerahan dari MIB Zufaizal and Ameer. IB saya tak guna, pandai tipu downliner.so saya harap MIB Fxunited Malaysia beri penjelasan berkenaan artikel dibawah.

Mother Faces Jail for FX Fraud in Malaysia

Malaysian courts have issued a one year jail sentence to a single mother in Malaysia after she was found guilty. A single mother in her 50’s has been jailed by Shah Alam Sessions Court in Malaysia for trading in spot FX as a fund manager as reported in the Daily Star.

The mother, who is named as Norhuda Mahat was charged by the courts and sentenced to one year in prison after she was found guilty on three counts of fraud and deception. Ms Mahat deceived Datuk M. Azmi Md Amin, into believing that she was an investment manager with Swiss based MIG Bank and was approved by the country’s central bank, Bank Negara. Mr Amin suffered losses resulting to 1.2 million Malaysian ringgit (US $377,000).

Malaysia was one of the FX boomers in the latter stage of the last decade, Forex Magnates believes there are up to 1 million Malaysians who have shown an interest in FX either through; attending a training course, or applying for a live and/or demo account during the last six years. Investors were flocking to FX like hot cakes with training classes taking place across major cities.

Jacky (does not want to disclose his full name), owner of MewaGold an individual trader with InstaForex spoke about the rapid popularity of FX in Malaysia, he said: “Forex trading was initially promoted as a ‘get rich quick scheme’ however after a short while investors realised that it was a tough market to actually make funds in, in its peak there were hundreds of introducers promoting services of international FX brokers.”

Malaysia’s central bank, Bank Negara, has been pursuing spot FX after a surge in complaints were made to the regulator by loss making traders, in 2008 the authorities made a series of raids on firms that were mis-selling FX, some firms were claiming that they offered training and recruitment consulting but were actually selling FX as IBs or money managers.

Bank Negara made a specific announcement in January 2009 where it outlawed individual investors from transferring funds to overseas counterparties for trading in FX.

On a statement on the banks website, investors are warned about illegal investment schemes involving the buying and selling of foreign exchange: “Members of the public are cautioned to be on guard against some investment schemes promoted on the internet as these schemes are not licensed or authorized by Bank Negara Malaysia to accept deposits or deal in foreign currency. Such schemes often come in the guise of attractive investment returns or opportunities involving unrealistic rates of returns with zero to low risk.”

Malaysian law enforcers are not shy when it comes to reprimanding individuals in relation to FX, in 2010 a businesswoman was sentenced to seven years prison and fined $1.5 million.

The latest sentence shows that the Malaysian authorities are keen to enforce their powers and ensure people promoting financial services are only dealing in regulated products.

Norman Rahman, a Malaysian financial markets education provider said in a comment to Forex Magnates: “The regulators should address the needs of investors, with FX you can trade 24/5 on advanced platforms, in the local markets we are still far behind.”


ThE Below IS THE Statement released by FX UNITED POWER TEAM.

THIS STATEMENT IS A LIE, I HAVE BEEN WITH THIS CO FOR A FEW MONTHS.

IN THEIR BUSINESS OPPORTUNITY PROGRAM, THEY INTRODUCE BRIAN JOHNSON IN VIDEO , SHOWING HIM GIVING SPEECH IN A DINNER NIGHT. HE WAS INTRODUCED BY THE MIB AND IB AS THE OWNER/ MD OF UNITED GLOBAL HOLDINGS LTD.

BUT NOW, ALL OF A SUDDEN, FXUNITED IS CHANGING THEIR STORY BECAUSE THE TRUTH IS STARTING TO COME OUT WITH PROOF AND EVIDENCE.

I am getting the fuck out from this company, man. For those who have highlighted this scam, thank you very much. You people have really done a great job. My team and have decided to fucking get out because no response from UGHL and I dont see any local person in charge coming out and defending FXunited.

So thank you Scam busters, you opened our eyes and made us realise what asham and phony company is this.

Mar 2016 / Friday
BRIAN JOHNSON

Dear valued clients,
There has been some misunderstanding about the status of certain management personnel within the company. Certain bloggers have used this as an opportunity to once again spread malicious remarks about us.Thus we have decided to come up with this statement.

Mr. Brian Johnson was engaged as a consultant to help us set up FX United. His services ended in July 2015. He has since relinquished all positions and responsibilities in the company. His successor will be named soon.

Thank you.

MANAGEMENT


Aaron Chan

Simply love your sense of humor and your simplicity. It is such an awesome experience to see someone who can take it so lighty and just.

Nevertheless, the Situation here is Real, buddy. As much as you are taking it light heartedly, the real challenge and the truth is yet to come out.

We hope that you have the same tendency to face the ultimate outcome of the whole SCAM directed at poor ignorant, greedy, gullible and the blind.

Just because someone care and exhorts the community to be careful, it does not constitutes them of being free and nothing else to do. Some have even labelled us stupid and useless for bringing up this issues.

Enough said and done, the end is near and you will know the truth and when the truth hits you and all is lost,we hope that you people are able to carry your burden, your guilt and the shame for the rest of your lives for being the person you are.

Adieus, for the last time. You wil never ever hear from us anymore. All the best.


yet to seen any good news from broker ;(


Due to all the confusion which is taking place and the risk I have taken to invest in a few CGAT account, I wrote in to BNM. The following is the reply from Bank Negara Malaysia and I am really shocked and did not expect this kind of response from them. Really shocking

RE: FXUNITED MALAYSIA ILLEGAL DEPOSIT TAKING AND WITHDRAWAL FACILITY/vtm
B
BNM Telelink
to me
8 days agoDetails
Dear Sir/Madam,

Reference is made to your e-mail. We would like to thank you for sharing relevant information and documents for our assessment.

Please be informed that FxUnited Malaysia (myfxunited) has been listed in Bank Negara Malaysia (BNM)’s Financial Consumer Alert (FCA) based on the numerous enquiries and complaints which we have received from members of the public regarding this company. The FCA list is made available in BNM’s website at url http://www.bnm.gov.my/documents/2016/20160225_FCA_EN.pdf

BNM would like to alert the members of the public a list of companies and websites which are neither authorised nor approved under the relevant laws and regulations administered by BNM.

This list has been compiled based on information, complaints and queries received by BNM regarding the activities of the persons and entities concerned. This list is not exhaustive and BNM will update the list periodically from time to time. The list is intended to serve as a guide to the public.

The public is advised not to make any deposit or investment with individuals and entities that are not regulated under the relevant laws and should conduct the necessary checks with the relevant authorities if there are doubts regarding any schemes offered.

Please be informed that under the Financial Services Act 2013, it is an offence for a person in Malaysia, who is not an authorised dealer, to do any of the following:
buy or sell foreign currency or do any act which involves, is in association with, or is preparatory to, buying or selling of foreign currency with any person other than an authorised dealer;
issue or publish or facilitate the issuance or publication by any person of an advertisement containing an invitation or an offer to buy or sell foreign currency or information which is intended or might reasonably be presumed to be intended to lead directly or indirectly to the buying or selling of foreign currency; or
aid or abet another person to do (a) or (b) above, including the conduct of training, seminar or workshop which involve, or are preparatory to, buying or selling of foreign currency.
A list of authorised dealers of foreign currency, namely licensed commercial, licensed Islamic banks and licensed investment banks, can be obtained from the Bank Negara Malaysia’s website at http://www.bnm.gov.my/index.php?ch=17&pg=54&ac=57

We urge members of the public to be cautious and not to participate in any illegal investment on foreign currency trading (including online) offered by individuals or companies both domestic and foreign (You may refer to our press release dated 4 January 2010).

Hope the above have clarified your queries.

Enclosed are the tips for consumer on the financial matters for information.

For more information on financial fraud alert, please visit
http://www.bnm.gov.my/index.php?ch=216&pg=701&ac=98 and http://www.bnm.gov.my/microsites/fraudalert/index.htm

For more information on banking, insurance, takaful please visit http://www.bankinginfo.com.my & http://www.insuranceinfo.com.my

For more information on Agensi Kaunseling dan Pengurusan Kredit (AKPK), please visit http://www.akpk.org.my

Thank you.

**************** (Deleted)
BNMTELELINK
Bank Negara Malaysia
No Tel : 1-300-88-5465
No Faks : 03-21741515
Emel: [email protected]


Dear Admin,
How long you need to approve my comment in this sites ??

My question is simple
FX united was not listed as forex broker, as we cant find under search broker or broker by country in below 2 websites. Suggesting they are not forex broker ?
Those who has provided some good review about this company, pls advise as need some clarification to further in this investment. Thanks

http://www.www.100forexbrokers.com
http://www.forexbrokerjournals.com



Agreed! Please stop spamming rubbish in this review blog. You are like what chinese say “blind man holding elephant noise thinking it is a snake”.



I agreed with Ms Low, why starting February 19th one person (maybe two or more persons of the same group; or same person using different name to post) has been continuously write negative comment daily to abuse this review blog? Are they hire and paid by competitors company to write negative comment on us? All the while the comments are positive and good.

THIS IS UNFAIR TO THE READERS AS THE INFO IN THIS REVIEW BLOG ALL BECOMES RUBBISH. SPAM WITH ALL THIS RUBBISH.

I invested in FxUnited more than 1 year and I can tell you the services are good, support are great and payout are excellent and without delays. No complaints in our WeChat group.



I highly rate FXUnited. 1 year with CGAT and I receive their payments without fail. Sometimes it is delayed but the company responds for the delay by giving news statements. Sign of a responsible company.

Take note blogger “Malaysia_Jojo”, in December they even gave 1% compensation for being late.

Bloggers “Malaysia” wrote:

“I think New Zealand is just inexperienced and inadequate in dealing with this new surge of scam brokers under the guise of forex trading. New Zealand is a relatively small resource economy country that specializes more in mineral resources and agricultural products. As such, I think Malaysia will be in a better position to deal with this scam”

My response :
I laughed a lot when I read this statement. Maybe he is unaware of 1MDB scandal involving RM42 billion and the RM2.6 billion in somebody’s private account. Just lately there is this RM100 million scandal involving an official in Youth and Sports ministry. There is also the RM19mil chilli planting project by MIC-linked NGO.

Why not “Scam Busters” try to investigate this scandals ? Why just focus only on FXunited ?

And this blogger thinks Bank Negara is in a better position than New Zealand. Bank Negara even with Tan Sri Zeti are unable to do anything to investigate this scandals. Bank Negara themselves were involved in forex scandal in the 1990’s losing estimated RM30 billion. Just google “Bank Negara forex scandal” and read it yourself.

Now you are asking the Bank Negara (the wolf) to investigate FXunited (the golden goose).



My response to “Malaysia” and “Scam Busters United”. You can call me liar, dei thambi or whatever you want.

Again I wish to emphasize that “Derivatives Issuer” license is not mandatory. This “Derivatives Issuer” law is a new law that came into effect in December 2014 only.

If it was mandatory then the Financial Market Authority (FMA) should have taken action against FXUnited or all other brokers who do not have it. The FMA had the entire year of 2015 to ensure all brokers have “Derivatives Issuer” license. But there are hundreds of forex brokers in New Zealand. All these brokers need time to comply.

Just because FXUnited / UGHL do not have “Derivatives Issuer” license does not make them a SCAM company.

Latest announcement by Dato’ Raja in Klang preview : FXUnited is moving its HQ to the Phillippines very soon.

So “Derivatives Issuer” license will not be needed.


I’m been with FXUnited for almost 1 year now. Their CGAT is superb way of income generation. Highly recommended. I find it strange that certain people keep on posting negative reviews. In their eagerness to attack FxUnited and Dato’ Raja, they do leave behind some of their stupidity.

Blogger Mr. John Appadurai from India claims that “The day I saw this guy, Mr. Raja in Chennai, I knew he is a scammer and a lot of our people are going to get fucked big time.”

Mr. John has this special ability ( just like X-men) to spot a scammer simply by looking at them. You should work with India police and help identify criminals who lie. Come to Malaysia and help us spot politicians (both BN and Pakatan) who scam the people.

Blogger with nickname “Malaysia” claims that Rujina Begum works as Compliance Officer at Rational FX. He simply just Google the name “Rujina Begum” and the very first Linkedin profile does show one Rujina Begum working as Compliance Officer at Rational FX. There are probably hundreds of people with Rujina Begum in UK. How can you simply assume that is this the Rujina Begum who is the director of UGHL ?


Malaysia, Raja Seremban,

can you please contact me for more detail? privateinvestor4u.com. tqvm.


Highly recommended…

Azlan Jaafar
0132908646


Dei Thambi Rajawan,

WHO ARE YOU TRYING TO FOOL? YOU CAN FOOL SOME PEOPLE SOMETIMES BUT YOU CANNOT FOOL ALL THE PEOPLE ALL THE TIME.

WHAT SHIT ARE YOU TALKING THAT “DERIVATIVE ISSUER LICENSE” IS NOT A COMPULSORY REQUIREMENT.

DEAR MALAYSIAN READ THE BELOW and YOU WILL KNOW THAT THIS LICENSE IS NOT OPTIONAL BUT COMPULSORY.

I FEEL SO SORRY FOR YOU RAJAWAN, THERE ARE NO PROVISION OR LOOPHOLE HOLES ANYMORE FOR YOU PEOPLE TO CHEAT THE PEOPLE ANYMORE. PLEASE READ THE ARTICLE BELOW AND YOU WILL KNOW DERIVATIVE ISSUER LICENSE IS COMPULSORY AND ITS NOT OPTIONAL.

WHAT A FOOLISH ANSWER?

ANYWAY, IT IS GOOD THAT WE RECEIVED YOUR RESPONSE AND YOU KNOW WHAT WE GOING TO DO?

WE ARE GOING TO FORWARD THIS REPLY TO FINANCIAL MARKET AUTHORITY and ASK THEM WHAT THEY THINK ABOUT YOUR ANSWER.

READ THE BELOW AND YOU WILL KNOW WHAT KIND OF SCAMMERS YOU ARE DEALING.

RAJAWAN SAID ITS AN OPTION TO HAVE THIS LICENSE BUT IN ACTUAL FACT IT IS COMPULSORY TO OBTAIN DERIVATIVE ISSUER LICENSE. FOR COMPANYS DEALING IN FOREX.

NOW RAJAWAN, YOU GOT CAUGHT RIGHT. Get your facts right, buddy.

DON” T WASTE YOUR TIME REPLYING TO OUR REVIEWS, WE ARE AN ORGANISED ENTITY DEALING WITH SCAMS IN MALAYSIA.

PLEASE GO AND ENJOY YOUR LIFE WITH YOUR INVESTMENT RETURNS. DONT BOTHER REPLYING TO US BECAUSE YOU ARE GETTING INTO DEEPER SHIT WHENEVER YOU OPEN YOUR MOUTH.YOUR ANSWERS ARE OUR WEAPON TO NAIL YOU. THE MORE FOOLISH ANSWER YOU GIVE, THE MORE THE NOOSE IS TIGHTENED.

RAJAWAN,

YOU ANSWERED ABOUT THE LICENCE THINGY– VERY GOOD BOY.

NOW ANSWER THIS- IN THE EVENT UGHL IS CLOSED DOWN IN NEW ZEALAND ( going to happen soon) DUE TO ITS ILLEGITIMACY,WHO WILL REPAY THE DEPOSITORS?

UGHL IS GOING TO BE SCREWED ANYTIME NOW. RAJAWAN, YOU WILL SOON SEE THEIR NAME IN FMA WEBSITE.WHEN THIS HAPPENS WHO IS RESPONSIBLE FOR THE MIILIONS WHICH HAS BEEN INVESTED IN THIS COMPANY.

YOU THINK I AM KIDDING.I REALLY PITY YOU GUYS, YOU ARE TRYING YOUR BEST TO SAVE A SINKING SHIP, NICE TRY. KEEP ON TRYING, THE END IS NEAR.

SO YOU PEOPLE THINK, THAT I AM NOT INVOLVED IN FXUNITED, SUCH NAIVE PEOPLE. I WAS THERE ON THE DINNER NIGHT, I WAS THERE FOR ALL OTHER OCCASIONS BUT YOU FAIL TO IDENTIFY ME, I KNOW WHAT CAR EACH ONE OF YOU DRIVE, WHERE YOU LIVE, HOW YOU LOOK AND WHERE YOU DINE. ITS JUST THAT WE DO NOT WANT TO GO INTO YOUR PERSONAL LIVES.

I AM ALWAYS AROUND YOU PEOPLE BUT YOU WILL NEVER CATCH ME BECAUSE, I AM AMONG YOU PEOPLE AND I TRADE JUST LIKE YOU. I NEED TO HE AROUND YOU GUYS TO GET INFORMATION AND UODATES , BUDDY.

HOW DO YOU THINK WE MANAGE TO BUSY OTHER SCAMS IN MALAYSIA? SIMPLE ANSWER “UNDERCOVER”

RAJAWAN, SO WITH THIS, STOP THE BULLSHITTING AND JUST ACCEPT THE FACT THAT THE END IS JUST ARIUND THE CORNER.

RAJAWAN,

DO YOU STILL REMEMBER THE SCAM THAT YOU WERE INVOLVED. THE WANG POS SCAM, DO YOU STILL REMEMBER HOW YOU CHAEATED MILLIONS FROM PEOPLE.

THE PEOPLE OF IPOH WILL NEVER FORGIVE YOU FOR THE SIN THAT YOU COMMITTED.MANY LOST MIILIONS AND LOST THEIR LIFE SAVINGS.AND YOU STILL HAVE THE AUDACITY TO CONTINUE YOUR CHEATING.

Now, FXUNITED MEMBERS DO A LITTLE RESEARCH AND SEE WHO IS BEHIND ADS4BUCKS,UPTREND AND MANY MORE SCAMS WHICH I WILL REVEAL LATER.

DEAR FXUNITED SUPPORTERS, CONTINUE YOUR LIVING IN DENIAL AND WHEN THE MOMENT OF TRUTH STRIKES YOU, IT WILL BE TOO LATE.

DONT TELL NOBODY WARNED YOU

–___€__€________€_______________________________€__€_________

THE SAME MODUS OPERANDI IN CHEATING PEOPLE AND YOU PEOPLE ARE FREELY LETTING THESE SCAMMERS SCREW YOU

IF, WE WERE TO CALL YOU STUPID, YOU MAY GET OFFENDED BUT WHEN PEOPLE ADVISE YOU THE SHIT THAT IS COMING YOUR WAY, YOU GET ANGRY.

WHY SUDDEN CHANGE OF DIRECTIRS IN UGHL AND SUDDENLY THE OFFIVE SHIFTED TO WELLINGTON WHICH IS 645 KILOMETRES FROM AUCKLAND.

DEAR READERS, THIS IS ANOTHER ADDRESS USED BY VARIOUS COMPANIES, WE SUSPECT ITS ANOTHER ATTEMPT TO HOODWINK THE PEOPLE. WITH A SHELL COMPANY.

I ALSO WONDER, WHY THE MANAGEMENT OF UGHL IS RESPONDING, ONLY THE LOCAL SCAMMERS ARE GETTING EXCITED AND ANSWERING THE QUESTIONS RAISED.

THIS IS INTERNATIONAL FORGERY AND CHEATING. WAIT PATIENTLY.

RAJAWAN,

ASSUMING WHAT YOU ARE SAYING IS TRUE, WE WILL KEEP THIS ARGUMENT LOW AND WE WILL SEE WHAT IS FMA”s RESPONSE/ANSWER TO OUR COMPLAINT.

WE WILL KEEP YOU POSTED AND UPDATE YOU WITH THE LATEST INFORMATION FROM THE CENTRAL BANK AND OTHER REGULATORY BODIES FROM TIME TO TIME.

Online foreign exchange trading is used by some people to try to make a quick profit by betting on the changing value of foreign currencies. But they are just as likely to lose money as make it.

The risk is even higher if you trade with borrowed money, as this increases any gains or losses you make. We regularly receive complaints and enquiries from consumers who have lost money in online forex trading.

What is foreign exchange (forex) trading?

The value of currencies changes constantly. Forex trading is the buying and selling of foreign currencies. People do it for one of two basic reasons:

to try to make a profit, which is risky, orto provide certainty about the cost of future foreign currency payments, which is a way of lowering risk. This is called ‘hedging’. An example of hedging is when you lock in an exchange rate today, for a payment that you need to make in that foreign currency next month.Forex trading for profit is very risky

Forex trading for profit is when you bet that the value of one currency will change favourably against the value of another. You can trade in forex by:

purchasing foreign money (that will need to be held in a foreign currency bank account) with the hope that the currency will increase in value against the NZ dollar, orbuying and selling contracts linked to the exchange rates between two currencies from a licensed derivatives issuer. These contracts could be called things like forwards, swaps, options, contracts for difference (CFDs), and margin FX contracts.

For every person who gains a dollar from forex trading, someone else loses a dollar. And that’s before taking into account costs and fees, which can be significant.

Because changes in foreign exchange rates are often influenced by unexpected events, even highly experienced traders using specialist tools often get it wrong.

Forex trading for profit is very risky. If you do want to do it, you should talk to an authorised financial adviser with expertise in this area before deciding to start. Ask them whether it is a sensible strategy for you, and ask for guidance on the level of loss you can afford.

If you do choose to trade forex, you will need plenty of spare money to cover losses caused when exchange rates move against you.

Read our forex trading example to help you understand how trading for a profit really works.

Borrowing to trade is even riskier

‘Leverage’ or ‘margin’ trading are terms used to describe ways of trading with borrowed money. This can be riskier than borrowing to place a bet. You may pay only a small portion of the value of your trade up-front, but if you lose you will need to repay the full amount borrowed, plus any amount you’ve lost. This means that even small movements in currency values can have a big impact on any gains or losses you make through forex trading.

Forex trading risk is hard to manage

Forex traders can use risk management techniques such as ‘stop loss orders’ to try to limit trading losses. In ourexample below, you may have been able to agree to a stop loss order to automatically close your trade when the exchange rate reached AUD$0.90. In theory this would have capped the potential loss at NZ$1,800. But it would not be guaranteed, as stop orders may not work at all when there are extreme movements in the markets. You might also have to pay additional fees or costs to have a stop loss order in place.

Beware of forex trading ‘training’ and ‘tools’

You should be wary of anyone who tells you that a particular product or technique can give you access to better exchange rates or easy money. While software programmes and training courses can teach you how to make forex trades, no person or programme can ever accurately predict movement in foreign currencies.

Use a licensed provider

Forex trading using contracts linked to the exchange rate between two currencies is classed as trading a ‘derivative’ financial product. A derivative product involves trading in the changing value of an underlying asset such as currencies, shares, bonds, commodities or interest rates. In New Zealand, individuals or businesses offering these contracts must hold a ‘derivatives issuer licence’ from the FMA. You can find a list of all licensed derivatives issuers on our website.

We recommend New Zealanders avoid overseas forex trading services not licensed by the FMA, even if they appear to be regulated by an overseas authority.

Visit our warnings and alerts page for warnings about forex dealers.

Read the product disclosure statement

Licensed derivatives providers must give you a product disclosure statement (PDS) before you trade with them. Different types of forex trading products involve different risks, so you should read the PDS carefully.

In particular you should look for information on:

how the particular product you’re looking at works. If you don’t fully understand it, give it a miss. It may well be riskier than you realise’counterparty risk’ – the risk that the forex provider won’t be able to fulfil its obligations to you if something goes wrong. For example, if your provider became insolvent, you may be an unsecured creditor and have difficulty getting your money backhow they handle market risks such as lack of liquidity in the market, and trading delays. You may not be able to make trades when you’d like tofees and other chargesinformation about leverage.

Be wary of promotional offers for ‘free’ or ‘no loss’ trades, especially from online platforms that may not be based in New Zealand. These often have strings attached, so examine their terms and conditions closely before committing your money.

An example of forex trading

David wanted to make money from forex trading, so he found an online margin forex trading service, checked that it was a licensed derivatives issuer in New Zealand, and deposited NZ$1,000 to open an account.

He ended up losing not only the $1,000 but an extra $3,545. How?

The account required a 0.5% margin to trade. This means that for every dollar he had in his account, he could buy a trade worth $200. This can also be described as a ‘leverage’ of 200 times.

David thought the NZ dollar (NZD) would increase in value compared to the Australian dollar (AUD), so he purchased a contract linked to NZ$100,000 with the NZD/AUD currency pair at 0.92 (meaning NZ$1 dollar = AUD$0.92).

For this NZ$100,000 trade, David had to pay only 0.5% upfront (the margin), which was NZ$500. This came from the money he had deposited in his account.

Unfortunately the NZD decreased against the AUD. In a very short period the exchange rate dropped to 0.88 (NZ$1 dollar = AUD$0.88). This meant the value of David’s NZ$100,000 trade fell by NZ$4,545.

This was more than the initial ‘margin’ of $500 that David had paid, so the forex trading service deducted the remaining $500 that David still had in his account and asked him to pay an additional NZ$4,000 of margin – the $3,545 he owed plus a buffer against further losses. This is called a ‘margin call’.

David didn’t want to continue taking risk on the exchange rates, so he chose to close the transaction at the exchange rate of 0.88. He still had to pay the forex trading service NZ$3,545 in addition to the NZ$1,000 that he had originally paid to open the account.

Find this difficult to follow? Keep in mind that a basic rule of investing is never to take part if you don’t fully understand how an investment works. Complexity usually means risk.

b


Hi, I am Nathaniel from Perth

The latest development and the negative reviews with regards to FXunited is quit worrying. I have met Dato Raja personally in
Perth and he seems to be a nice guy and don”t look like a scammer. In fact, our group has invested substantial amount of money into CGAT account.

When we made a call recently to Dato Raja and questoioned about the latest negative reviews, he said he is busy and will call back later. We attempted to call back and even sent emails to his company but they have yet to reply to us.

I strongly believe, the company is avoiding us and refuse to answer our calls and mails.

With this latest happenings and FXunited management inability to answer question raised by the reviewers, it makes us wonder whether this company is a legitimate investment company.

We are considering withdrawing our investment immediately if the management of FXunited doesn” t deal with this issue and resolve it as soon as possible to regain the trust of the clients and depositors.

It is also our concern that United Global Holdings Ltd is not registered with the New Zealand Regulatory body which is the Financial Market Authority. FMA is similar to ASICS in Australia

If it is true that UGHL Ltd is not registered with FMA, New Zealand than it is best you either obtain the license or close your company and return our money back to us.

I hope you can get back to us as soon as possible. You can email us at [email protected].

Thank you


DEAR MALAYSIAN,

PLEASE REFER TO THE ANNOUNCEMENT BY FINANCIAL MARKET AUTHORITY OF NEW ZEALAND. DO NOT BE FOOLED BY THE LOCAL IB’S AND MIB’S AND ALL THOSE RECRUITERS SAYING THAT FSPR LICENSE IS SUFFICIENT.

FINANCIAL MARKET AUTHORITY OF NEW ZEALAND –

Warnings, alerts and scams

Consumers
Investment basics
Ways to invest
Investment risk
Know your investments
Getting financial advice
KiwiSaver
Warnings, alerts and scams
Being alert to scams
Free resources
Financial Markets Conduct Act
Building your investment capability

Financial services businesses can only operate in New Zealand if they are registered. Some must also be licensed or authorised by the FMA, depending on the types of services they offer.

Please note that registration on the Financial Service Providers Register (FSPR) is not an official approval of an individual, business, or organisation and does not necessarily indicate that the provider is licensed or regulated in New Zealand or any other country.

Unfortunately, some businesses choose to market financial services to New Zealanders without being registered, and/or without the necessary licence or authorisation. Some also knowingly run scams.

Before you invest any money, you should thoroughly research the investments you’re considering, in particular where there are warning signs, such as a promise of very high returns with little risk.

There are some key steps you can take to make sure you are dealing with a business that is both registered and regulated in New Zealand. Taking the four steps outlined below will help to protect you from fraud.

You can also download our support materials on warnings, alerts and scams

How to spot an investment scam brochure (pdf)
Be wary of ‘low ball’ offers brochure (pdf)

4 steps to protect yourself

Step 1: Check that the business/individual is regulated by the FMA

Step 2: Check our warnings list

Step 3: Beware of service providers not based in New Zealand

Step 4: Look out for the hallmarks of scams

Step 1: Check that the business/individual is regulated by the FMA

Regulated businesses have been more comprehensively checked by us for competence, qualifications and good character. We also regularly monitor regulated businesses/individuals to ensure they comply with the law.

Ask the business or individual if they are regulated by the FMA, and for what services. If in doubt, you can contact us on the FMA Helpline: 0800 434 567.

Step 2: Check our warnings list

We publish an A-Z list of all the businesses and individuals we recommend investors be wary of. Business and individuals are named on this list if they:

are not registered as a financial service provider in New Zealand (and we’re aware of them)
have had the FMA take action against them for misconduct
have either not responded, or have not provided a satisfactory response to a request by us for information
have received a warning notice from the FMA.

We recommend you check our warnings list before dealing with a financial services business.
Step 3: Beware of service providers not based in New Zealand

We only regulate financial services businesses operating in New Zealand. If you’re considering dealing with an international provider, you should check to see which international regulator it’s regulated by. You should then follow the steps above using the relevant regulator’s website.

We also publish warnings from overseas regulators on our international regulator alerts page.
Step 4: Look out for the hallmarks of scams

Investment scams can be professional, slick and believable. It can be hard to tell them apart from genuine investment opportunities.

If you receive a phone call or email ‘out of the blue’ offering you a ‘not to be missed’ investment opportunity, don’t be rushed into making a decision.

Take the steps above, do your research and get impartial advice before you hand over any money.

ALL THE BEST MALAYSIAN’S AND REMEMBER, DO NOT BE FOOLED BY THESE LOCAL SCAMMERS WHO CLAIM THEY ARE ARE AUTHORIZED INTRODUCING BROKERS FOR UNITED GLOBAL HOLDINGS LTD NEW ZEALAND.

THE MIB’S AND IB’S ARE SELF APPOINTED AND THEREFORE THE WHOLE SCHEME REVOLVES AROUND THE LOCAL , MALAYSIAN SCAMMERS AND THE PLATFORM IS SUPPORTED BY THEIR NEW ZEALAND COUNTERPART.

WAKE UP!!!!! MALAYSIANS, WAKE UP!!


Rajawan,

Good explanation about many kinds of investment and the risks associated with it. Very good explanation on everything else but the core questions raised.

Are you saying a company registration makes an entity a legitimate forex broker?

Now, I am curious about so many things and I have put forward so many question but none was answered. Therefore, I will not ask any questions which I believe you are not able to give or delibaretly hiding the answers from the public because you are afraid that people will know the true face of this SCAM.

Just to satisfy my curiousity, Do UGHL need a Derivative Issuers Licence to conduct forex business? In case you find it difficult to answer the question, I will give you 2 simple choices:

1) Yes
OR
2) No

You may get help from Balan Nair if you wish or your IB if you find it difficult to understand the question or the best option will be calling BNM Telelink to find out the answer.

Simple question right? Now answer this and I will stop using Malaysia as my nickname.

If you cannot answer this question, please do something better and get your “MANAGEMENT” to answer. Anyway who is this so called “MANAGEMENT”? The IB’s, MIB’s or UGHL?

I do not understand why so many people are UPTIGHT about my reviews, is it because the worms has started coming out of the can?

This negative reviews can be easily handled and proven to be wrong if only the questions are answered accordingly.

Don”t throw your insuanation and sarcasm here because it clearly shows that you cannot face the fact and your inability to answer the questions has caused anxiety among some of you.

By answering all this questiins, I bet you that your company sales is going to soar like nobody’s business.

If you are a legitimate company, you will answer the questions and not give unwanted explaination.

Peter/Nat-Tan/Alex Lee all have given up and calls me a troller, I hope you will be kind to me, dont insuanate me and answer 1 simple question that I am asking you.Please.

Thank you very much.
Malaysia


Okay, we will stop asking question.There is no more question to ask because all the question put forward are not responded well.

We strongly believe you are not able to answer the questions because you don’t have an answer for the questions that have been raised. And due to your inability to answer the question IT FINALLY SHOWED THAT THIS IS INDEED A SCAM. Now, go and get your facts right, go and find out whats the meaning of “troll” and do not simply use words that you do not know the meaning.

Okay, the conclusion and my REVIEW is, due to the Managements failure to answer the questions, we will conclude that there is no point in trying getting any good answers from you people.

SO ALL YOU PEOPLE IN FXUNITED AND FUTURE VICTIMS, DECIDE FOR YOURSELVES AND BE YOUR OWN JUDGE.

JUDGE BY YOURSELVES, WHY THE ANSWERS ARE NOT GIVEN.


WHY CGAT IS A PONZI SCHEME?
WHY FXUNITED AND UGHL IS AN UNAUTHORISED COMPANY?
WHY FXUNITED IS NOT REALLY A BROKERAGE COMPANY?

PLEASE REFER TO THE BELOW:

There is no information on the FX United website indicating who owns or runs the business.

A New Zealand “certificate of incorporation” for the entity “United Global Holdings Limited” is provided on the FX United website, however the relationship between the two companies is unclear.

The incorporation certificate shows that United Global Holdings Limited was incorporated on the 23rd of May, 2014.

The New Zealand address provided on the certificate is also used by numerous other businesses, suggesting it’s little more than a rented mailing address. As such, FX United would appear to exist in New Zealand in name only.

Two Directors are listed on the certificate, Rujina Begum and Priscila Lamoste Lustre.

A UK address is provided for Begum, which once again is used by a number of businesses. A residential address in Queensland, Australia is provided for Lustre.

Rujina Begum is also a listed Director for something called United Gateway Asia Limited, a former New Zealand corporation struck off in December last year.

rujina-begum-admin-fx-unitedOf the two listed Directors, Begum is likely running FX United. Her name appears as the listed owner of the FX United website domain, which was first registered on October 15th, 2006.

The domain registration was last updated on August 12th, 2014, which is likely when Begum obtained it.

On her LinkedIn profile, Begum refers to herself as a “compliance officer” for Rational FX.

Rational FX is a foreign exchange business operating out of London.

Read on for a full review of the FX United MLM business opportunity.
The FX United Product Line

FX United has no retailable products or services, with affiliates only able to market FX United affiliate membership itself.
The FX United Compensation Plan

The FX United compensation plan sees affiliates deposit $300 to $10,000 on the expectation of a ROI.

Purportedly this ROI is generated through foreign exchange, specifically “capital gain auto trading” (CGAT).

CGAT investments are made via a twelve month contract, with affiliates paid a 30% deposit bonus.

Affiliates can withdraw funds before twelve months for a fee (3%), but only if the balance in their account is 150% of what they initially invested.

FX United also charge a 1% month fee on every affiliate’s fund balance.

Referral commissions are paid out on ROIs paid out to recruited affiliates, via a unilevel compensation structure.

A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1):

unilevel-commission-structure

If a level 1 affiliates goes on to recruit new affiliates of their own, they are placed on level 2 of the original affiliate’s unilevel team.

If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.

FX United cap payable unilevel levels at five, with commissions paid out as a percentage of the ROI affiliates on these levels receive:

level 1 (personally recruited affiliates) – 54%
level 2 – 20%
level 3 – 5%
levels 4 and 5 – 3%

Joining FX United

Affiliate membership with FX United is free, however affiliates must invest at least $300 in order to participate in the income opportunity.
Conclusion

Whenever I come across a forex MLM opportunity, they’re always particularly vague about who’s running the show.

You get a generic looking website, generic sounding company name and a whole lot of confusion.

FX United is no different, and I can’t think of any legitimate reason for it to be registered in New Zealand, when it’s quite clearly being run out of the UK. Ditto why somebody in Queensland, Australia, is listed as a Director.

To me that just screams something dodgy is going on, either on the trading side of things or potentially money laundering. A lot of that could probably be ascertained by disclosure of where FX United keep deposited funds, but that’s not disclosed on their website.

What you’re left with is a questionable scheme that’s asking for thousands of dollars, on the promise of ROIs you don’t really know the origin of.

The deposit bonus sticks out as pretty suss, with FX United seemingly creating money out of nothing.

The way I see it, if they are able to offer a 30% deposit bonus on funds invested, why don’t they just take a small loan out, do whatever it is they’re doing and turn it into millions?

Why bog it down with a 30% liability on every dollar invested and five-level deep referral commissions that almost double the forex ROI liability?

Makes no sense to me.

The sum total of all of this is an opportunity that comes off as pretty suss. You don’t really know who’s running it, from where, or what they’re doing with your invested funds.

That’s not smart business, making FX United an opportunity you should probably stay clear of.


We are here to give our reviews and not answer to internet trolls.
It’s not really worth the time & effort to entertain these people who literally ask 1000 questions before taking any action.

My personal experience with the broker has been good so far and no issues, whatsoever.
Recommended broker and system


Fxunited is a fraud company and I will tell you why. This company is running a Ponzi Scheme, example the CGAT account.Have you noticed the news updates in their website, the following are the issues:

1. CGAT and MT4
always down amd conveniently putting the blame on connections
2. Adjusment made to revise the difference to original investment defies investment rules and logic.
3. Now tell us how dies the EA works and why recently there were huge loses incurred in CGAT using EA- if you are losing than how can you do an adjustment to revert back the investment to the original sim0
Whose money are you using to replace the losses incurred by the so called Robotic Expert Adviser?
It is really astonishing to see how people can be fooled by this kind of unrealistic schemes.

Read this my Dear Fxunited FURURE VICTIMS

Risks Associated With An Expert Advisor

Like anything without human intervention, sometimes computer glitches can take place. As EAs usually trade at high volume and are automated, if you fail to notice an issue with your strategy or program your losses can be significantly greater than those sustained if you traded manually. These risks are well documented and even high end bots that are deployed by the large institutions have a greater risk of computer failure that could result in systemic market volatility or interruption. There have been countless stories surrounding erroneous orders and staggering losses as a result of these types of automated software.

SO NOW DO YOU KNOW THAT THE 12% RETURNS PER MTH CANNOT BE REAL BECAUSE IN THE EVENT THERE ARE HUGE LOSSES, WHERE DO THEY GET RHE FUND TO DO THE ADJUSTMENT? THE ANSWER IS – FROM NEW DEPOSITORS. SO NOW YOU SEE THE PICTURE.

THINK AGAIN, IF EA IS SO EFFECTIVE, WHY DID FXUNITED RECENTLY LOST A HUGE SOME IN TRADING. HOW VOLUME OR HIGH FREQUENCY TRADING USING EA SOFTWARE DO NOT GUARANTEE HIGH RETURNS.

FXUNITED CLAIMS THAT, THERE ARE UP TO 500 TRADING DONE IN A MONTH. DO YOU THINK THIS FREQUENCY GUARANTEES THE YIELD? THINK MY FRIENDS.

THINK, RESEARCH AND THAN CONCLUDE- THEY ARE ASKING THE NEGATIVE REVIEWERS TO “HAVE A LIFE. WE ARE DEDINITELY HAVING A GOOD LIFE AND WE ARE NOT AFRAID TO USE OUR MONEY TO BUY PROPERTIES AND VEHICLES, UNLIKE YOU PEOPLE, CAN YOU USE THE MONEY DOMESTICALLY WITHOUT ANY QUERIES FROM THE BANK AND INCOME TAX DEPARTMENT? I BET YOU ARE UNABLE TO DO SO BECAUSE YOU CANNOT ACCOUNT YOUR ILLEGITIMATE INCOME.

Please read Peter Tan”s response- he has admitted that this scheme will mot last forever- it will end with emerging technologies.

My question, how if there is a depositor who participate in this scam today and the following day there is a technological change- what will happen to his deposits and investment? Blame it on new technologies. Shameless, real shameless people taking advantage of weak and vulnerable individuals.

Lastly, do you know what Bank Negara offials told me when I spoke to them? They said they cannot blame the scammers 100% and the investors are also to be blamed because alert is posted in their website and there are many similar scams in the past but the people refuse o take heed of all this warnings. The official said it is due to irrational decision and greed that scammers are succesful in cheating the public. So wake up Malaysians.
Good nite amd all the best my friends- CELEBRATE LIFENPXNPX


Hello friend,

What makes you think that the reviewers who are giving negative reviews about FXunited do not have any trading knowledge? Come on man! please refer to all the write up and you will notice that the questions which were raised BY THE REVIEWERS are not related to trading but the legitimacy of the company. Read the reviews and do not blindly respond without having any clue of what is happening.

I have been trading for the past 10 years and I have never seen such a scam. In all my forex/trading experience, we ALWAYS deposit our money to the beneficiary(company) who have physical location, legitimate address (not consultant address as per FXunited management announcement), person in charge, telephone number (not ticket system), actual office and not a virtual office,email address and the owners of the company. In this case – Rujina Begum is a shady figure with many shell companies registered under her, Priscilla- someone, only god knows who she is and based in Australia and finally Brian Johnson who came for the annual dinner in Malaysia and introduced as the General Manager of FXunited for Asia WHO ALSO HAPPEN TO BE CEO of FX Intelligence & Prime Intelligence. Now, can you tell me why he is not publicizing his directorship in United Global Holdings Ltd in his Linkedin account?

In Fxunited case, you are depositing into the IB’s account, are you out of your mind? You should put your money into UGHL New Zealand and not into your IB accounts and some overseas account based in Panama, Prague and Timbaktu. Come on lah, are you people that naive that you cannot see that, IT IS A BIG SCAM WHICH IS COMING TO AN END, SO YOU NEW DEPOSITORS- PLEASE BEWARE OF THIS SCAM AND AVOID THIS COMPANY.

Thank you


Peter Tan, your response is highly appreciated and commended but you are trying to deviate the whole issue by promoting your scheme rather than answering the questions raised. I have asked Balan, Alex, Tan/Nat, Peter and many more to explain some very important questions but you people have yet to answer the questions.

Now since you seems to be more sensible,young and cute, please answer the following :

1) Why are money asked to be deposited into 3rd party account without UGHL as the the beneficiary. Why did FXunited Malaysia requested Chee to deposit into an account which is in Prague under a company registered in Hong Kong.

2) Why are money asked to be deposited into local company accounts and individuals without naming UGHL s the beneficiary?

3) You are saying that United Global Holdings ltd is registered as Financial Service Provider – noted and there is indeed a proof that this company is registered with FSP number. Now my question is very simple – DO UGHL LTD HAVE DERIVATIVES ISSUER LICENSE? I am sure you do not know the fact or you are deliberately hiding the fact from the poor Malaysian public. You want to know more, please refer to the below link.

https://fma.govt.nz/compliance/lists-and-registers/list-of-licensed-derivatives-issuers/

4)Do you know a New Zealand company which deals with forex must have the Derivatives License issued by Fiancial Markets Authority and it is COMPULSORY TO HAVE ONE? Yes or No

5) Do you know that the above law FMA Act only protects NZ resident, foreigners are not protected?

6) Do you know that, in the event UGHL dissolves, the Malaysian investors are screwed and there is no provision in the FMA Act (NZ) to protect foreign investors?

So , don’t fool the public by saying FSP license is good enough, you need a Derivatives License to run a forex business in New Zealand. Now I can see DOUBLE JEOPARDY TO MALAYSIAN INVESTORS because they are not protected by NZ law and also local/Malaysian law. So now you people decide.

7) Now my next question, why is your IB Fxunited Power Team, where you belong , asking people to deposit money into locally incorporated company with multiple account numbers and from various banks? Why is UGHL Ltd name is not listed as a beneficiary?

8) Who is managing the deposits, UGHL or your IB’s and MIB’s?

9) Who is responsible in the event the company cease operation, Fxunited Power Team Sdn Bhd or UGHL ltd or the MIB?

10) Why is it listed in BNM as illegal investment company?

11) Why is it listed in Singapore Monetary Authority as illegal company?

12) Under which law is your company operating – who allows you as non licensed company to engage in deposit taking and withdrawal, in Malaysia it is unlawful?

13) Does your CGAT agreement legal, does it cover the clients? I don’t think so because it is a dummy agreement just to assure the clients that this company is a genuine company. If you have any other explanation, please do so.

14) Why so many glitches and excuses from your company, please refer to your company announcement?
The following are the announcement from your company, it is not the first time but it has been happening very frequently :

DEPOSIT AND WITHDRAWAL PROBLEM

As you would have noticed we have been delayed in honouring withdrawals and deposits. This is due to the fact that our payment gateway is having issues in transacting in USD. As a result all deposits have been returned to your respective bank accounts and all withdrawals have been rejected. From now on as per instruction from our payment gateway clients are requested to make their wire transfers in EURO instead. Withdrawals to IB will still remain in USD but withdrawals to broker will have to be in EURO. The account name, address, bank name and address will be the same except for the swift number and reference number which will be uploaded later. As for clients who have already got USD into their accounts we request that you rewire them but this time in EURO instead. Broker will issue USD into clients wallets in advance for those who have already done the transfer to avoid any more waiting but clients are requested to rewire in EURO. All bank transfer charges will be borne by the broker.We regret that this has happened but it is something that is beyond our control. We apologise for any inconvinience caused and thank you for your continious support and understanding.

THE MANAGEMENT

14) Refer to the above, can you answer why frequent problem and what do you mean by this happened due to something that is beyond our control”?

15) The person who signed off as “Management”- which management? UGHL or Fxunited Power Team Sdn Bhd?

16) Why did the below incident happen, and why so many invalid excuses? Please refer to the below:

CGAT and MT4 ISSUE

Dear valued clients,

Of recent there has been cases where the figures in your trading account section and in the MT4 does not match. And there has also been cases where some CGAT accounts are not active. This is due to connection problems between the MT4 server and the cabinet. Rest assured that all of the affected accounts will be receiving the necessary adjustments and returns as promised.

The above is purely a bullshit, how come the system is always down and there are regular connection problem. You, public and FXunited supporters, please judge by yourselves.

We regret that this has happened but it is something that is beyond our control. We apologise for any inconvinience caused and thank you for your continious support and understanding.

THE MANAGEMENT

17) In your company announcement, you have stated you are using your consultants address, can you please explain why it is so – are you trying to hide something?

18) in your company announcement you have stated that, the consultant has left the company after the consultation- my question, is the consultant, Brian – why is he listed as one of the director in UGHL?

19) Can you answer me with regards to the below statement, an act which is regulated in New Zealand?

The FMA has issued new derivatives issuer licences and all forex companies need to have this license.

Under the Financial Markets Conduct (FMC) Act United Global Holding Ltd must be licensed to make a regulated offer of derivatives.Until 28 February 2015, the requirement to be licensed does not apply to entities. If a derivatives issuer you are dealing with is not licensed you may wish to confirm whether or not they have applied for a licence and ask them to advise you of the outcome of that application in due course.

19) Refer to the above- how can UGHL still operate without complying to the above regulation in New Zealand, with effect from February 2015, you need to have a license?

Mr. Peter, I wish you can answer my questions and please don’t give me rhetoric’s.Please answer all this questions point by point and prove that what I am telling are lies. If you fail to answer the above questions point by point – YOU ARE PROVING THAT YOU ARE INDEED AN ILLEGITIMATE COMPANY RUNNING AN AUTHORIZED FINANCIAL SCHEME WHICH IS ILLEGAL IN BOTH NEW ZEALAND AND MALAYSIA.

HOPE TO HEAR FROM YOU, MR.BALAN NAIR- YOU MAY HELP PETER IF YOU WISH TO.
THANK YOU


Hi Chee, I would like to answer your question with regards to local transaction which is going through the IB’s. There is no difference between a TT/Wire transaction and going through an IB. If you are going through the local IB’s they will ask you to deposit into their personal/company account.The following are some of the account numbers which belong to the IB’s: Public Bank- 3197328510, CIMB- 8007859966,MBB-514842328964
MBB- 562209629216,CIMB-8601973049 – all located at IBS GIZA KOTA DAMANSARA.So, have you got your answers? If you are still curious and in case you have more questions, I am more than willing to even give you the name of these companies and individuals.As such, the conclusion is, whatever channel you use to deposit your money, it goes to the accounts of the CREATORS OF THIS PONZI PLATFORM. NOW DO SEE THAT THERE IS NO SUCH THING AS A BROKERAGE FIRM IN NZ- UGHL ONLY EXIST IN NAME AND USED AS A FRONT TO HOODWINK THE PUBLIC.THE BROKERS AND THE IB’S ARE THE SAME PEOPLE. GO INVESTIGATE AND YOU WILL FIND THE ANSWER AND HOW THIS WHOLE SCAM IS OPERATING.And now they are claiming that the NZ address is their consultant address and they are moving to a more sophisticated office in Manila, what a crap. In their website they also claim that the bloggers are giving wrong information.IF YOU THINK THAT THE BLOGGERS AND REVIEWERS ARE BEING UNJUST, WHY DONT YOU GIVE ANSWERS TO ALL THE QUESTIONS RAISED.PLEASE DONT ANSWER QUESTIONS WHICH ARE CONVENIENT TO ANSWER. WHOEVER RESPONDED FROM THE SCAMMERS PART- YOUR EXPLANATION IS PURELY BULLSHIT AND MERE RETHORICS. WITH CHEE’S CONCERN AND QUESTION- THE SHIT HAS ALREADY STARTED HITTING THE FAN. EXPECT MORE EXPOSE UNTIL BANK NEGARA MALAYSIA IS READY TO RAID YOU FELLAS.REMEMBER GENNEVA- SAME FATE AND NO ESCAPE THIS TIME. ENJOY YOUR MONEY WHICH ARE STASHED IN YOUR BEDROOM WHILE YOU CAN.AS FOR YOUR ADVISE FOR US TO “GET A LIFE”
I WILL GET A LIFE ONCE YOU CULPRITS PAY THE PRIZE, UNTIL THAN I WILL EXPOSE THIS SCAM TO THE WHOLE WORLD, OOPS SORRY NOT THE WHOLE WORLD- BECAUSE THIS SCAM IS DEDICATED TO MALAYSIANS ONLY.SO ALL THE BEST AND THE NEXT TIME YOU WANT TO RESPOND TO OUR QUESTION- GIVE US ANSWERS AND NOT INSUANATION.BYE


Can someone explain why FXunited IB’s are instructing us to deposit our money into their company account including companies under their spouse.Why arent we asked to deposit our money into UGHL New Zealand.
Can someone explain? Why is Chee asked to deposit the money by FXunited IB into an account in Prague? Please explain as this questions are really bothering me. Can you-Mr Balan Nair, Alex or any other IB and MIB answer this question.Thank you
Chee can you publish the the name of your IB so that we can probe further to ensure our investment is safe. Tq


Mr Balan Nair, a very good recommendation to try WINST instead of CGAT.
DO YOU KNOW THAT THE PLATFORM THEY ARE USING NOW CAN JUST VANISH IF THEY DECIDED TO CLOSE SHOP.GET YOUR FACTS RIGHT. THIS IS A PLATFORM OR RATHER AN APPLICATION CALLED FXUNITED CLIENT TERMINAL AND THIS PEOPLE ARE NOT USING LICENSED METATRADER 4 PLATFORM, KNOW THE DIFFERENCE BETWEEN THIS 2 PLATFORMS.AGAIN, I AM ONLY QUESTIONING THE LEGITIMACY OF THE COMPANY. JUST ANSWER ME THIS QUESTION, WHY ARE MONIES DEPOSITED INTO IB ACCOUNT AND NOT UGHL ACCOUNT? IN CHEE’S CASE, WHY DO THEY ASK HIM TO DEPOSIT THE MONEY INTO AN ACCOUNY IN PRAGUE. CAN’ T YOU SEE WHATS GOING ON? SO YOU THINK IN WINST YOU CANNOT BE CHEATED? YOU ARE WRONG, THE COMPANY CONTROLS THE PLATFORM- THEY HAVE 2 COMPONENTS TO THIS PLATFORM/HYPERTERMINAL- ONE IS CLIENT AND ANOTHER A SERVER MANAGED MANAGED BY THESE SCAMMERS. WHY IS THERE A COMPANY CALLED FCUNITED POWER TEAM SDN BHD TAKING DEPOSITS INTO MULTIPLE ACCOUNTS AND INTO VARIOUS LOCALLY INCORPORATED SDN BHD COMPANY? DO YOU THAT THAT UGHL HAVE NOT EVEN FILED YHEIR RETURNS IN NEW ZEALAND AND THEY DONT EVEN HAVE A FUTURES LICENSE. THE DIRECTORS RUJINA BEGUM,BRIAN AND PRISCILLA- HAVE YOU CHECKED HOW MANY SHELL COMPANIES ARE REGISTERED UNDER THEM.VERY SIMPLE MR BALAN NAIR- YOU CAN CONTINUE WITH YOUR ENDEAVOR BUT BE CAREFUL OF THIS SCAMMERS BECAUSE IT IS THEIR LIVELIHOOD TO CHEAT PEOPLE AND YOU MAYBE TOO NAIVE TO READ IN BETWEEN THE LINE.JUST DO YOURSELF A FAVOUR- JUST CHECK ON THE BACKGROUND OF THESE MIB’S AND IB’S AND THAN YOU SHOULD GET SOME ANSWER. TO THEQUESTIONS I HAVE RAISED.TILL THAN THIS NOT HEARSAY NOR NAY SAY IT IS A STATEMENT OF A CONVICTED MAN AND THATS THE REASON I DONT GIVE A SHIT ABOUT ANY LEGAL ACTION AGAINST ME, ACTUALLY I HOPE FXUNITED AND UGHL TAKE LEGAL ACTION AGAINST ME.AS FOR YOUR QUESTION ON WHY BNM HAS NIT TAKEN ACTION, MY ANSWER IS VERY SOON, WAIT FOR THAT DAY AND ITS JUST AROUND THE CORNER.NOW JUST LET ME GIVE YOU A HINT, ANY INVESTIGATION DONE BY THE REGULATIRY BODIES HAVE PROCEDURES AND PROCESS SUCH AS 1) ASSESSMENT OF THE CASE
2) INVESTIGATION PROPER AND SO ON UNTIL IT REACHES THE ATTORNEY GENERALS OFFICE. NOW YOU DO YOUR HOMEWORK AND FIND OUT THE LEVEL/ CURRENT STATUS OF THE INVESTIGATION BUT I CAN CONFIDENTLY SAY’ ITS THE END AND GAME OVER SOON.SO ALL THE BEST AND HOPEFULLY YOU ARE ONE OF THE LUCKY ONES.


I hope our dear Alex can enlighten Chee and answer his question on why the money is asked to be deposited into an account in Prague and not UGHL New Zealand. Dont keep us waiting in vain Alex, please answer why and I will mind my own business. I am very sure,someone with titanium xxxx should be able to answer this question.Good luck my friend. THE TIME IS UP my dear friend, the time is near for this whole scam to come to an end.


Hi Balan Nair, Good for you that you are generating good income. My question to you is do you know how Ponzi Scams work? Please find out how? Have you heard the saying ” Stealing from Peter to Pay Paul”. Go find out and you will get the answer. Do you know on what platform you are trading- a licensed forex platform dedicated to the broker company or merely a free application or a hyperterminal which does not carry any credentials and for your information the FX united Hyperterminal is subscribed by 23 people, go find out who are these 23 people. Since you say that whatever review posted here are nay sayer, you should seek and find out the truth. PLS BEA CAREFUL BALAN.OKAY I GIVE YOU ANOTHER HINT- do you know the background of your IB’S, what is their past record, how many scams they were responsible in the past and their credentials.
Bye for now got to sleepea


Dear Chee, may I have the privilege to answer your questions? With regards to depositing into a Prague based account- this is because United Global Holdings Ltd N.Z only exist in name and does not carry out actual business operations.UGHL N.Z is a company used by a group of scammers to cheat innocent people.As for FX United it is a name of a hyperterminal and a website.This is what I am have been telling but no one believed me and I damn glad you have seen the true face of this scam. Your 2nd question with regards to depositing thru IB- the answer is they will give their locally incorporated Sdn Bhd company and some are using multiple bank accounts from various local banks. This expose by Chee clearly shows a very big Ponzi Scheme at work. And for those who are happy with their returns and blindly investing there is nothing much to say, its your prerogative to do what you wish to do but do not close your eyes to the fact that IT IS A PONZI SCHEME and there is a reviewer who commented that I have presented my case without any substance, thats your right to think what you wish to think and it is none of my concern except to LET YOU KNOW THAT MADOFF DID NOT SCREW PEOPLES SAVING OVERNIGHT. I am glad that more people are coming out and sharing their experiences now and this will open the eyes of public to be wary of these SCAM AND FOR THOSE WHO THINK YOU ARE IMMUNE TO ANY DAMAGES, YOU DESERVE IT. GOOD NITE AND ADIEUS
One More reminder- THIS SCAM HAS REACHED ITS EXPIRY DATE, WHAT TO KNOW WHY? WAIT AND SEE, SUSPENSE!
SO YOU SCAMMERS THINK THE MALAYSIAN REGULATORY BODIES ARE USELESS AND HOPELESS? WAIT AND SEE – I HAVE WARNED YOU, DONT TELL NO ONE WARNED YOU.GRE


Hi Alex, Alex L,Tan and Peter And Dato what a wonderful write up and explanation.It has really enlightened me and how I am finally at ease at myself. But there are somethings still bothering in spite of your awesome explanation minus the required answer.Anyway, you have not answered any of this questions raised and your explanation are mere rhetorics. Nevermind , I have come to terms and decided not expect an intellectual answer from you. Okay, I will stop everything and mind my own business but please tell me why are you using A hyperterminal called FX United Client Terminal and not MT4 Metatrader? Do have a licence to conduct your transaction on this platform or is it a free application? Bro, CGAT is a Ponzi scheme and I can prove it to you and the whole world. Wait for my my explanation and how it works online and how the platform is used to the scammers advantage and to cheat innocent people.ROI 144% per annum, how I wish I can be intellectually challenged so that I can just accept this as a gospel truth and not question and MIND MY OWN BUSINESS.Dear people,FX United is a name of a trading platform and for heavens sake it is not a company, cant you people see it. United Global Holdings Ltd New Zealand exist in name only but it does not exist physically, so my question is where are the money deposited and who is managing the deposits. Expert Advisor? This is another joke, Okay I admit I am stupid so can you please explain how The EA works? I notice that you are just talking about things which does not make sense, for once please answer a very simple question than I will MYOB and you can continue teaching more people to Mind Their Own Business.My question is very simple and even an intellectually challenged person may be able to answer this question.My question is WHY ARENT YOU ANSWERING THE QUESTIONS RAISED BY ME? THQNK SIR. I LOOK FORWARD FOR A GOOD ANSWER TO SOOTH THIS DEPRESSED ,
FRUSTRATED, GOOD FOR NOTHING LIFE OF MINE.


Dear bro Alex,
I have just get my account opened with FXUNITED, and I intend to fund the account to broker directly.
The account info that I get directly from support team with FXUNITED, has somehow trigger my curiosity towards the company.
Why would the deposit account is with the Bank in Prague, and under a company named “Global Transaction Services(HK) limited” registered in Hong Kong? Isn’t it suppose to have the bank account with the bank in NZ, and under the name of ‘United Global Holdings Limited’?
Through my past experience trading with other brokers in overseas, depositing account always into their bank account, under the broker name with the bank in their country.

For those investor who deposit the account via IB, may I know what is the process?

Appreciate if you can clariy.


Okay my dear FX United ardent supporters, I took upon myself to bring an awareness about the danger of getting involved in this scam, but I am scorned and some of you even has the cheek to look down of my findings.Y findings were not based on assumption but thorough examination and analysis. For your information, I have been in Forex industry for more than 10 years and in total 30 years in the banking industry including stock market trading and research/risk management. We the bankers/forex managers re laughing at the whole scam. When I came across this scam, in the beginning I decided to stick my neck out an conduct an awareness program to educate those lowly educated people.Its only when I went deeper into the system in my research, I found out that it is not only the lowly educated and less informed people are influenced by this scam but even the professionals and well educated people have become victim to this scam. Anyway, I am going to stop writing and let Nature educate and show you the truth. Have anyone even browsed through the Banking and Financial Institutions Act 1989 (BAFIA). Your scammers will tell you that they are not governed by this act as all transactions are done online- is it so? I would advise you to just flip through the act and see whether the whole things makes sense. Since you people are so eager in feeding the greed of your IB/scammers, I am sure you will not have time to go through the Act, therefore please read the following for your information :

Illegal Deposit Taking

Illegal Deposit Taking is an act of receiving, taking or accepting of deposits (moneys, precious metals, precious stones, any other article etc.) from members of the public that promises a repayment with interest or returns in money or money’s worth without a valid license under the Banking and Financial Institutions Act 1989 (BAFIA).

What are the characteristics?

The operators of the “illegal deposit taking” schemes have no valid licence to collect deposits and exploit the basic human tendency towards greed. The operator promises very high returns on investment. The returns are normally higher than the rates offered by authorized investment schemes or licensed financial institutions. Besides cash, part of the return may be paid in kind, i.e. goods, jewellery etc.

Illegal deposit taking contravenes the Banking and Financial Act 1989 (BAFIA) under Section 25(1). On conviction, operators are liable to a fine not exceeding RM10 million or to imprisonment for a term not exceeding 10 years, or both.

How it’s done?

Part of the money deposited by early investors is used to pay the profits due to investors. The operator continues paying these profits for a few months to lull investors into a false sense of security and to persuade investors to invest more.

Theoretically, if the scheme continues to draw in new investors, it could go on indefinitely. However, the catch is that at some point in time, the scheme will vanish, typically at the point where a critical mass of capital has been achieved and the operators disappear with all the deposits collected from investors.

In practice, these schemes eventually collapse because the operator starts to spend the cash collected too quickly, or the pool of new investors start to dry up.

Illegal operators then abscond with the moneys collected when he feels that the scheme is about to fail, thus leaving the depositors at the losing end.

How to Protect Yourself?

Remember the golden rule – if it sounds too good to be true, it’s probably a lie;
Deal only with licensed financial institutions and authorised dealers;
Check with the relevant authorities before investing/ depositing;
Don’t be pressured or rushed to invest;
Be extra careful with investments over the internet;
Be skeptical of any investment opportunity that is not in writing; and
In case an investment has been made, keep copies of all the investment and communications

How to Report?

You can report directly to Bank Negara Malaysia via the following communication channels:

Call: 1-300-88-5465 (1-300-88-LINK)
Fax: 03-2174 1515
SMS to 15888: BNM TANYA [your report / query]
Email: [email protected]

Please people, do yourselves a favor and call the above number and inquire whether FX United really exist and ask them whether UGHL New Zealand is under their jurisdiction and in the event the company cease operation are you people covered. BNM has started investigating this company is listed in the consumer alert section and if you people think that you are more informed and cleverer than BNM, please proceed with your decisions.
And one last thing, I am only going to stop writing but I am not going to stop working with the relevant government and private agencies/NGO’s to expose this scam. Our team of ex bankers/remisiers/brokers and risk managers has collected extra evidence and will be meeting the relevant agencies to forward the evidence of all
the wrongdoings committed by the MIB’s and their IB’s.So take care my dear friends. All the best.
And to those scammers, THE LONG ARM OF THE LAW IS GOING TO TAP YOU ON THE SHOULDERS VERY SOON. AND FOR THOSE SCAMMERS WHO ARE CASH RICH AND HAVE NOT DECLARED YOUR INCOME AND HAVE STASHED YOUR MONEY FROM THIS SCAM AND PREVIOUS SCAMS IN YOUR BEDROOM, PLEASE BEWARE.THE JUDGEMENT DAY IS JUST AROUND THE CORNER.PLEASE RESERVE SOME OF YOUR MONEY THAT ARE STOLEN FROM INNOCENT PEOPLE FOR YOUR BAILS. BYE BYE


There is a company called FX United in Malaysia claiming that their co is based in New Zealand and registered under United Global Holding Ltd.Pls beware of this co. This guys claim that they are the IB’s from United Global Holdings Ltd but all transaction goes into their individual company account number and they claim they are backed up a big Liquidator Provider. Pls people beware of this cheats, they claim they are from NZ but look at the following information from one the scammers website
DATO’ RAJA
+6019-261 0408

Administrator(To book for appointments)
​Ms Andrea
+6012-2309 520

Administrator(Deposit and withdrawal inquiries)
Mrs.Nora
​+6011 3383 4828

Headquarters(General inquiries)
​03-9054 6296

Did u see the HQ number,its local my friend but they using an address in Queen Street Auckland which is known as a haven for setting up illegal shell companies. They claim it is not an offence to collect deposit as it is online business, uf you really see they are taking deposits into individual co accounts owned by the IB’s.So Malaysia be careful and its gonna be the next big news after u know what.
They claim to new recruits that they do not need any license to trade as they are licensed in NZ, for heavens sake please use your brains Malaysian.Do you all know that money that you are depositing is going into the respective IB’s personal or company bank account. If i were to call you stupid fools, you may get angry and if someone come along the way to show you that this is fraudulent act you will get angry. Nevermind as a responsible citizen I will carry on writting about this unscrupulous company to save innocent peoples hard earned money

Illegal Foreign Exchange Trading Scheme

Illegal Foreign Exchange Trading Scheme refers to the buying or selling of foreign currency by an individual or company in Malaysia with any person who is not a licensed onshore bank or any person who has not obtained the approval of Bank Negara Malaysia under the Financial Services Act 2013 or Islamic Financial Services Act 2013.
So if you read the above it is clearly stated that co need to have a license because the deposit is going into their personal/company account number and not into a si called NZ company valled United Global Holding Ltd. Mr Brian Johnson do you know that you got mixed with thw wrong guys and I am so bloody sure that the NZ authority is gonna come after you. You should not have cone to Malaysia because there are so many silent and intelligent people sitting around like a fool waiting to strike at the right time.
Do you all know who is the actual owner of FX United. I will share with you all about these serial scammeŕ in my next post. Anyway one last information,the proof that this company is scammer working hand in glove with United Global Holdings limited. My dear brothers and sisters I hope you will open your eyes and see the truth and spread it to your friends and loved
Ones and one last excellent information before my next posting, see for youselves who is the owner of FXUnited, it is not the New Zealand Company my friends but owned by an individual without a heart.Share this with your friends and family memebers and save them from this company
The following are details about the company website registration;

A New Site Involving A High Risk Country

Site is Malaysia based

Last refreshed February 19, 2016, 3:29 am
Number times viewed :85

High Risk

More Site Details

Facts You Should Know About The Site

[-] Collapse

Website: fxunitedpowerteam.com

Domain Age: 1 Years, 52 Days
Website Speed: Average

Organisation: Pandeyan A/L Maruthamuthu
Owner: Pandeyan Maruthamuthu
Owner Address: Block B-10-07 , Jalil Damai Apt Jalan 155/14A ,
Owner City: Bukit Jalil
Owner Postcode: 57000
Phone Number: 600196690408
Phone Type: generic:
Email:

Owner Country : Malaysia
Website Location : Malaysia

Probable website origin :-

67%; Malaysia

28%; United States

6%; Australia

Notes:-
This website is 1 Years old
The website expected life (365 days) is relatively short.
This website setup involves countries known to be high risk
This website is likely to be operating from a high risk country

Analysis Details:-
Although being a new website, does not make it un-trustworthy, as with any new business you should be extra vigilant and do your own research before placing an order or making an investment.
This site has a high risk country associated with it. This may be as you expect but care should be taken if purchasing an item from a site that you didn’t expect to be associated with the countries listed above. Certain countries are listed as being high risk because of the high percentage of online fraud or tendency to send fake/replica items.

The website has been newly registered with a short life expectancy, which follows the pattern used by manyfraudulent and fake selling websites. Please be vigilant and take extra care before providing any payment information.

SO NOW WILL YOU BELIEVE ME, I GUESS NOT COZ YOU WILL THINK I AM JEALOUS OF THEIR ACHIEVEMENT.TODAY IS SUNDAY AND I AM SUPPOSED TO BE RESTING BUT POSTING INFORMATION INFORMATION TO SAVE INNOCENT PEOPLES MONEY.DO YOU KNOW THERE IS A CASE WHERE A RETIREE DEPOAITED HIS ENTIRE OENSION AND SAVINGS INTO ONE INVESTMENT SCHEME CALLED CGAT PROMISING 12% RETURNS PER MONTH WHICH IS EQUIVALENT TO 144% PER YEAR. OKAY I GOT GO NOW. I PROMISE MORE DETAILS WILL EMERGE IN THE FUTURE.TAKE AND GOD BLESS YOU FOR SHARING THIS INFORMATION.


The CGAT gives an impressive 12% per month return on Investment compared with commercial bank of 3-4% per year. Anybody can increase his income by shifting some FD from his bank into this CGAT account to help them reduce their increasing cost of living. No trading, no skills required, just deposit some money into this CGAT account and withdraw the profit every month. I have made thousands dollars of withdrawals without any difficulties.

Want to know more, call me at 012-413 3932


need explanation about this, i would like to trade some of my money in order to make “them” do more money for me.
i heard about this fx united recently from my neighbor but i dont know and not too confident to invest . can anyone help me with this . is fx united really scammers. like what had happened to those countries which are claimed to be high risk countries like Nigeria and so on. would Malaysia be listing as risky country soon ?


Hi all, I have traded with few of brokerage company. I found that most of them are really a SCAMMERSSS!!!!!
Please guys do not trust these brokerage company. Besides, I have recently found this company named Teletrade. I was with this company for past 4 years and i found out that this company really deliver genuine services. Here in Malaysia, they do have office. They get BNM approval, SSM approval, JKDM Kastam approval and JAKIM approval for Islamic account. They already in the market for past 20 years and they are really really really reliable company. I follow my friend and joined FX United but u know what happened? My withdrawal is not approved for 3MONTHS!!!! Guys beware of this broker. they are really your blood and money suckers!!! more over they will use sweet words to attract you. Just ask them whether they have all the approval from Malaysian government body or not? If they said they do, please ask them to show it to you.. Guys, you are giving your hard work and money for free to this people. I really wanted you guys to open up your eyes and please wake up. If you really wanted to do trading in save manner better look for the company i mentioned you really get paid for what you do. But this FX United is really sucks. I like Teletrade because their office is legally registered and they are physically here look for them and go.. I advice you guys from my experience. I am with this company for past 4 years and I cannot go long with FX United for more than 2 months and my money is stucked!! HEY YOU SCAMMERS GIVE BACK MY MONEY!!!!!!


Amazing and superb efficient! Always updating the economy and trading news to traders. The first broker introduce the CGAT Plan and it is helping the trader to have another income by just deposit and CGAT 12% return are created by this amazing Fxunited broker it is only using spread commission shared strategy to pay us as a return. Never delayed on withdrawal and i am very satisfied with this broker. I am gaining my return of 12% every month since January 2015. If u want to know more, do not hesitate to call or text me 018-3188096 (Anna) to book the appointment. Let us explain you to the right path of generating income. Take the chance to improve your income not just waiting the opportunity go away.


fxunited is the best broker in the world
I had withdraw more than 10k usd with this broker
All the withdrawal thru Local IB take only 1 working days
keep it up!!


the best in the world.. i fell safe & lucky with this broker.. recommende..


Fxunited adalah broker scam, withdrawal saya $400 dari desember 2014 sampai 05-03-2015 belum juga di proses dan status masih pending. kalau anda tidak percaya silahkan cek sendiri history penarikan saya di cabinet fxunited.com ini adalah username dan password saya. saya share aja karena pihak fxnited sudah tidak lagi merespon pesan2 dari saya

Username tower_fx1 (at) yahoo (dot) co (dot) id
pass : aman123456

semoga tidak ada lagi yang tertipu oleh broker ini.


assalamualaikum dan selamat petang…bagi saya fxunited sma seperti gwg sbb dh lebih sebulan withdrawal pending start des.2014 to feb 2015 sekarang.Saya dan team amat kecewa dengan masaalah ini,ib syezz danial dan mib zul faisal pn tak boleh beri jawapan ttg masaalah withdrawal ini.Saya telah hantar tiket ke Support tapi still tiada jawapan dri pihak fxunited.Saya dan team amat kecewa dgn broker fxunited ini,so hati-hati jika ingin laburkan wang anda di fxunited.Saya anggap fxunited adalah salah satu SCAM BROKER sekian terima kasih


All my money, including the deposit – cancelled. Refer – to news trade though I didn’t find it in the agreement. And if so – the part of orders is open and closed in other than news time. These are swindlers – I can’t contact them, they don’t answer.
Here their agreement, references of news trade is absent
http://www.fxunited.com/files/Client-Agreement.pdf

What can I make that this company got to scam? I understand that I will be not returned by money, but want that other traders wouldn’t get to this trap.
I didn’t receive any letter with an explanation, or something another. It isn’t possible to contact them.
I filed a claim on a site forexpeacearmy.