United Trading and Investment Partnership LLP: customer reviews in 2023
Reviews of United Trading and Investment Partnership LLP in 2023
United Trading and Investment Partnership LLP, as clients say, represents a pseudo-investment platform promising financial prosperity and efficient trading solutions. However, behind the shiny facade lies extremely dishonest activity aimed at deceiving novice traders. In this review, we will provide objective information about the pseudo-intermediary, as well as share real reviews and evidence of its dishonest practices.
What is known about the platform?
United Trading and Investment Partnership LLP is a typical sketch without a proper legend. Information about extensive experience and a professional team behind the platform turned out to be highly unreliable, considering that there are no more than 1,000 active accounts on the platform.
By analyzing information about the domain through a specialized service, it became clear that the project started its activities in December 2022. The head office, supposedly located in the UK, is actually linked to one of the entries in the database of legal entities under the code OC437846.
Summary of the legal situation
According to the official version, the scammers declared the presence of certificates confirming their legitimacy. However, in reality, there are no licenses, rendering all promises of security and transparency useless. The start page is adorned with a notification of authorization for brokerage activities issued by the UK Financial Conduct Authority, but this is just another distortion of reality.
Description of offers for traders
United Trading and Investment Partnership LLP offers a wide range of trading opportunities: currency pairs, precious metals, stocks, and indices. However, detailed trading conditions are hidden to attract clients to the platform and offer “exclusive” terms.
- Funds held in isolated bank accounts
- Current quotes
- Leverage up to 1:1000 (an unusual value typical of fraudulent schemes)
- Spreads from 0 pips, zero commissions
- Possibility to open a demo account for trading
Company reviews overview
Real traders avoid any connection with United Trading and Investment Partnership LLP due to numerous negative opinions and accusations of fraud. Criticism is rapidly growing, and the platform only deepens its practices.
Actions of scammers
Scammers persuade traders to start with a demo account, then switch to a real one and deposit no less than a thousand dollars, despite the stated threshold of 250 USD. Experienced users warn newcomers against such actions, as the scheme involves blocking the account after funds are deposited.
Conclusions
Collaboration with United Trading and Investment Partnership LLP is a dead-end for traders. Disappointed clients are left only with agonizing attempts to recover their funds. Claims of “quick and guaranteed profits” are baseless, and falling into the trap of fraudsters should be avoided at all costs.