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can't withdraw money from UOBE FX
James Lucas
Kuwait 2023-08-22
Related Broker:
UOBE FX
Regulators:
Claims: Fund Recovery
Amount: $15,000
Progress: Processing
2 comments
BrokersView BrokersView is processing
2023-08-22

We have received your complaint about UOBE FX.


Please be informed that UOBE FX is an unregulated scam! 

For more details on this broker, please check our full UOBE FX review.


Could you please provide some evidence of your trading in UOBE FX (such as account number and trading and transaction records)? We will try to contact this broker for you.

James Lucas File a Complaint
2023-08-22

When I was trying to withdraw the money, it was returning back to my account. When I asked the customer service, they said that the system detected that I have earned 32,991 USDT and I have to pay for international capital gains tax of 8,247.75. I got suspicious at first because why would I pay taxes in the platform? But then, I only got 72 hours to settle the amount and the guy was also convincing me to pay so I paid. When I was trying to withdraw, the customer service said that I was suspected to be part of money laundering because of a transfer of third party which was from the guy and I have to pay 6,800 USDT of security deposit to prove that I'm innocent...   

2 comments