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United Exchange

United Exchange

United Exchange
1.2

14 reviews

Positive vs Negative
0%7%93%
Transparency ?
1.0
Rates and Fees
1.0
Brand Manager for United Exchange? Claim your listing.
14 reviews
Concerned for others
Concerned for others
 

liars – be aware this company is a scam. they are liars and they hold on to your money and make difficult to withdraw your funds. Its been 8 months and i still have nothing.

Ranny
RannyVIC2 posts
  Fair Incentive

Scamm!!!! – They took my money and bow I can’t even open their website. No response and no reply.don’t trust these people. All big SCAM !!!!!!!!!

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adam w.
adam w.VIC2 posts
 

united exchange would have fleeced me of $530k Aud if not for claimpayback – United Exchange and [Name Removed] are a sham, and we should all be filing for our money back at this point. This company has been giving me the runaround ever since I submitted a request to withdraw $530,000, each time requesting a different document. I've never had a problem withdrawing amounts less than $2,000. My money was still not in my bank… Read more

account three months after I requested it. This prompted me to file a detailed case with (asset recovery firm claimpayback.com), and my investment was freed from United Exchange's clutches and returned to me. Make it known that [Name Removed] is a liar! It's a bogus broker with no oversight. A group of con artists is in charge.

Peter K.
Peter K.
  Fair Incentive

STOLE MY MONEY AND NO CONTACT – Sarah Evans has scammed me into $28500.00. All looked good at the start with results I could see on platform. After saying she was to liquidate my account I have paid transfer fee and taxes. Then it got transfer to an escrow...apparently. and transferred to binance which then asked for further 10% conversion fee. Completely a scam and can not get in contact with them anymore.. I will find you and I will get my money back soon.

Jose Luiz
Jose Luiz2 posts
 

This is a Scam – She stole from me and did not release my money even after I paid some more. This is a scam, try to file for a recoup instead.

Davis
Davis7 posts
 

Fraud – Will not refund any of my money. Kept asking for more funds.

Davis
Davis   

They will get court. Sarah Evans is not as smart as she thinks she is. We have the portal is it all a scam.

Shadow
ShadowWA7 posts
 

Total [Content Removed] – They have completely wrecked me. I have been fleeced of all my money. STAY AWAY from these people. They kept asking for money. They were super polite until I wanted to make a withdrawal.

Wayne M.
Wayne M.
 

The devils spawn – Can not talk to them or do any withdrawls as they reject them i will need to contct a company to get my money back

Been fooled
Been fooled2 posts
 

Scammers – I’m totally destroyed by this mob. They won’t give any money without me first paying more so I can withdraw. I used a prepaid post card so the bank won’t help me. Does anyone have any suggestions or any idea how to retrieve my lost money????

Jus
JusNSW
 

I was shocked at the aggressive abusive calls I received – Beware! nice while in discovery phase. They repeatedly called and when I answered called me a names and a liar

Dr. Waheed
Dr. Waheed
 

Total fraud discourtesies and cheap people – They use abusive language, discourtesies, and cheap people, they abuse if they cannot trap you and you don't agree to trade with them- total fraud don't go to them plz

jen
jenNSW
 

Don't Go There! – Complete scammers out to extract as much money as possible from their victims. Trades all look good but then each withdrawal request is denied. On account closure, they request commissions, fees AND TAXES! on income, be paid upfront. What a farce. STAY AWAY

Daniela C.
Daniela C.VIC7 posts
 

This is clearly a scam – United Exchange/Immediate Edge is clearly a scam only your name mobile phone number and email address are required to register and open an account. The brokers reside in the UK but their ASIC registration is fake. You are given a legitimate BSB number, but a fake bank account into which to transfer an initial US$250. The brokers deposits an equal… Read more

bonus in your presumed account. Although transactions appear to commence and you receive a phone call to show how the website works there are no instructions on how you receive your withdrawals. Messages sent through their chat bot or their support email don't get answered. I am lucky that my bank has retrieved my initial deposit. https://startheway.com/

Ryan G.
Ryan G.NSW
 

This is a scam – This is a SCAM. Do not send them any money. Although seemingly very professional and with multiple staff on board these people are just out to scam you. I have lost over $10k to them and even though the trading on the platform resulted in an increase in profit, there is no way of withdrawing the money. I have spend the last 2 months going back… Read more

and forth with them and every time the answer is send us more money and you will get your's straight away, only to then have another problem come up that requires more money to be sent.

Hopefully this review helps others to not get caught up in this scheme.

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