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Average Rating

3.3

/
5

3 Reviews

5 Star
33%
4 Star
0%
3 Star
33%
2 Star
33%
1 Star
0%

AI review summary

Based on 3 reviews
33% positive 33% neutral 34% negative

Reviews about UBK Markets are mixed. Some users are satisfied with the operation and stability of payouts, while others express serious doubts about the company's reliability and transparency.

What people like
  • Stable payouts and interest accruals
  • Personal contact with a coordinator
  • Long operational history for some clients
What people don't like
  • Company not listed among official brokers
  • Change of investment conditions without notice
  • Penalties for early withdrawal of funds
  • Long delays in fund withdrawals

Generated by AI based on published reviews and public data. For reference only and may contain inaccuracies.

All Reviews

Filter Reviews

Review Time

WMID#303825409892

I have known this company for 6 years. I personally know the COORDINATOR for Russia. The company's office is located in the center of Tyumen. I invested in an investment project, and the interest was steadily flowing into my account... At one point, the COMPANY UNILATERALLY CHANGED THE INVESTMENT TERMS, extending the term by a year and a half, throwing in a $20 "gift!!!" And to withdraw my invested funds early, I had to pay a PENALTY for early withdrawal - 20% of the amount!!! To withdraw my hard-earned money, I asked the coordinator for help for 10% of the amount! In the end: 2.5 months of "brain torture" with constant "tomorrows" and some completely UNBUSINESSLIKE excuses, I managed to withdraw 5/6 of the amount, and due to the withdrawal period, I lost another 1/6 of the amount, in addition to what was left!!! The bottom line is that I could have NOT invested anything at all! Draw your conclusions! The coordinator does NOT adhere to deadlines or agreements, does not accept any obligations, and simply DOES NOT CARE about the consumer!

Pros
  • Офис в центре Тюмени
  • Знакомство с координатором
  • Стабильные проценты на счёт
Cons
  • Изменение условий инвестирования
  • Штраф за досрочный вывод
  • Долгий процесс вывода средств
  • Неисполнение обязательств координатором
  • Плохое отношение к клиентам
2
Date of experience: мар 24, 2016
WMID#303825409892

I have known this company for 2.8 years. The coordinator for Russia lives here in Tyumen. I know him personally. For two years, I have been observing his and the company's activities - everything is stable! They do everything they promised and make payments. I registered 8 months ago - the interest is credited accurately, everything works! I created a blog about this project: ubktm dot blogspot dot ru - I recommend it!)

Pros
  • Стабильная работа компании
  • Обещания выполняются
  • Аккуратные начисления процентов
  • Личный контакт с координатором
  • Рекомендация от пользователя
5
Date of experience: мар 08, 2015
fukeh

I will share my observations about the company UBK Markets, and the conclusions are quite grim. The company has currently reached the peak of its activity, and new clients are becoming fewer and fewer. All the assurances from the management and participants that the company is reliable are just brainwashing. The company does not actually trade on Forex; it is simply not on the list of official brokers. You can verify this yourself by searching for "Forex brokers list"! The list is quite extensive, and there are companies registered in Cyprus as well, but there is no trace of UBK there! The company does not trade anything; it merely creates the illusion of trading, but it is not a trading company as such. All the money from newcomers is distributed among those who came earlier in the form of interest on deposits. If everyone suddenly wants to withdraw their money with the accrued interest, the company actually has none! Payments are currently made only from the funds of newcomers, but they are becoming fewer, so by around the summer of 2015, the company will successfully close, and those who haven't managed to withdraw their money by then will be left with nothing. What does this indicate? UBK Markets is an ordinary financial pyramid, just like MMM. Its downfall is not far off.

All these gimmicks with trading robots are just a cover for the company to create the illusion of trading and supposedly successful Forex trading, but the company has no license to participate in trading! All its exchange operations are mere fiction. The company already has no money, and they have raised a new wave of attracting investors because soon there will be nothing left to pay. The downfall of UBK Markets is very close.

There is no need to boast about your payouts! In all pyramids, 5% get their money and interest, managing to withdraw their funds in time. The remaining 95% are left "sucking their thumbs." So your money has been obtained through deceit, at the expense of other investors' tears.

Cons
  • Компания не торгует на Forex
  • Нет в списке официальных брокеров
  • Создает видимость трейдерства
  • Обычная финансовая пирамида
  • Денег в компании уже нет
3
Date of experience: янв 30, 2015
6.6
Trust Score
Average
Based on 3 reviews

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Business Details

  • UBK Markets is a next generation online broker delivering brokerage services in the global financial markets.

Security Checks

  • SSL-сертификат Valid
  • Blacklists Not listed
  • Domain age 15 лет
  • Registered 2010-10-26
  • Registrar Internet Invest, Ltd. dba Imena.ua
  • IP-адрес 104.21.21.17
  • Name servers amanda.ns.cloudflare.com, bart.ns.cloudflare.com

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