Uniontrade.io Promises Secure and Profitable Trading — But Victims Report Fraud, Account Freezes, and Disappearing Funds
Uniontrade.io advertises itself as a trusted forex and crypto trading platform offering access to global markets, expert tools, and account management services. In reality, it’s an unlicensed and deceptive platform that has scammed multiple investors by faking profits, refusing withdrawals, and pressuring users into depositing more funds under false pretenses.
Red Flags of Uniontrade.io
1. No Verified Regulatory Status
Uniontrade does not appear in any financial regulator’s database, such as the FCA (UK), FINMA (Switzerland), or ASIC (Australia). This means it is operating illegally, without any investor protection.
2. Withdrawal Blocks and Excuses
Users report:
- Withdrawal requests ignored or stalled
- Fake “taxes” or “processing fees” demanded before funds can be released
- Accounts frozen immediately after attempting to withdraw profits
3. Fake Profit Generation
Uniontrade displays impressive returns in users’ dashboards — but these are fabricated numbers that do not reflect real trading activity. Many users were lured into depositing more based on these fake earnings.
4. High-Pressure Sales Tactics
Once a user signs up, “account managers” call or message frequently, urging:
- Larger deposits for “bonus offers” or “VIP accounts”
- Delay of withdrawals to “maximize returns”
- Immediate action to “lock in a profit window”
Who Is Being Targeted?
- Crypto and forex beginners looking for fast profits
- Investors responding to online ads, fake review sites, or influencer promotions
- People already scammed elsewhere, now targeted again for “recovery”
- Users in regions with weaker financial law enforcement
The Uniontrade Scam Strategy
- Attracts users with promises of fast profits and secure trading
- Accepts deposits (often crypto) and fakes profit growth in dashboards
- Pushes for higher deposits under false incentives
- Refuses withdrawals or blocks accounts entirely
- Disappears once user tries to recover funds
If You’ve Deposited to Uniontrade.io
- Stop all communication and do not deposit more
- Take screenshots of all transaction history and messages
- Report the fraud to your country’s financial authorities
- Be cautious of any emails offering “help” — many are linked scams
- Seek professional guidance for recovery
Get Help from Amdark Limited
Amdark Limited assists scam victims with:
- Crypto transaction tracking and analysis
- Reporting guidance to regulators and cybercrime units
- Personalized consultation on recovery strategies
- Confidential, non-judgmental support
Start your recovery process at www.amdarklimited.com
Final Warning
Uniontrade (uniontrade.io) shows classic characteristics of an unlicensed scam platform. If your broker:
- Won’t let you withdraw
- Asks for extra fees
- Has no regulatory license
…it’s likely a scam. Avoid and report immediately.
Claim Your Lost Funds Back with Amdark Limited’s help.
If you want consultation, please fill out the form. All consultations are confidential and judgment-free.
