UFXMarkets
Complaint 317439 Details

  • Date Occurred: 03/10/2014
  • Reported Damages: $43,000.00
  • Location: UK, London
  • !

The complaint is against an online dating profile

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

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

The company or person contact no longer exists

International boundaries

    • UFXMarkets Complaint / User Submitted Image #317439

This is to complain and caution about one the worst fraud broker that is ufxmarkets.
Among many fraud practices, this may be one of the strongest evident to convict an (evil woman) so called Joumana Adawi, has raised the leverage of my account from 1:50 to almost 1:1934 times. What she did, in brief, my balance was about US$ 42,500.0 and the permitted leverage is 1:50 for all indices. Now each contract (DJ) cost US$ (16,442.75), then X 5000) / 50 = US$1,644,275.0??! Now you can compare how big to my account’s size! Of course what she did was to give me no chance, even to think, only within three minutes I lost everything and moreover she asked me to pump additional US$ 5000.0 claiming to try to get my money back. You can easily figure out how smart (evil) she is! And certainly I wouldn't be able to take that much of contracts, she did by herself remotely, I don't know how! After then my account was liquidated within that time. I’m really wondering, spite all those complaining about this fraud broker, they are still practicing and enjoying deception. In case you need more details, please send me an email. Thanks,

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Business Profile Summary

  • UFXMarkets logo

Company Statistics

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