Unitmarkets broker problems

“In order to withdraw your funds, you need to top up your account” - this phrase could be the slogan of Unitmarkets.com brokers. The term ‘broker’ is not quite appropriate here, however. In this company, cash flow goes only in and never out. Today, members of Unitmarkets.com are actively attracting new Russian-speaking customers from CIS (former Soviet countries). They resort to aggressive techniques from MLM to psychological abuse in order to bring in new clients, or rather their money. New traders are being skillfully manipulated by the broker whose only goal is to keep the trading account topped up on a regular basis.

But let’s leave emotions behind and go through the facts. The first striking detail is a glaring discrepancy between the company's actual time of establishment and the one stated on its website. Obviously, Unitmarkets just acts like a teenager trying to look older when buying cigarettes. The company claims that it has been successfully trading on Forex since 2001 although its official website is hardly one year old. Actually, they have even claimed credits for non-existing rewards and mythical merits:

On top of the alleged non-existing rewards, our big-name broker has stolen another company’s legal address. For instance, the tax identification number 7751116026 provided by Unitmarkets actually belongs to SAMDAR LLC - a wholesale timber trading company. Ironically, the money scam and timber trading goes under one registration.

SAMDAR LLC
Company ranking: low
Note: The company is a Legal entity with tax debt over 1000 rubles (according to tax agency).
Status: operating
Registration date: 13.11.2017
Main State Registration Number: given 13/11/2017
Taxpayer number:
Registration event code:
General Classifier of Enterprises and Organizations:
Russian Classification of Objects of Administrative Division:
Registered Office: 108840, Moscow region, Troitsk, Vtoraya Nauchnaya str. 4/2, office VI app 3 

It gets even trickier when it comes to broker’s license  - it simply doesn’t exist. Apparently, authors of this website could have created a pretty decent sample but just decided not to bother.

Hello everyone!
Today's world is the place of scammers. Meet one of them -  Unitmarkets ruled by Atrix Global Trade Ltd.
I got the first-hand experience of how to trade with them in a “comfortable and easy” way. I got to know so many new people as well. A guy named Viktor advertised the benefits of the company and lied about a new training group for beginners. Tatyana Ushakova helped with “gaining” money. Soon it turned out that there will be no training group. I requested a withdrawal and then they began to behave weird. Tatyana told me that there were no obstacles for withdrawal, however, my account was transferred to a different broker. She assured me that everything was going just fine. Later on, I received a call from Michael (a true professional, really?) who blamed me for creating conflict. What was he talking about? As soon as I requested for money withdrawal, they all began to play dumb. Then Elvira takes the stage and is also trying to fool me. The money is not big but they won’t let it go. It shouldn't be a problem for a serious company. So they keep on repeating: request for money withdrawal but first make a deposit. When I asked first time for withdrawal, there were no problems with that but they wanted to stop these requests. Why do we need money anyway? Only big companies need it, although all of them pretend they only work with big deposits. It is just for training purposes that they attract “fools” with minimum funds. So this is how the “super broker” Unitmarkets works.
Regards, Brone
Do not transfer any additional money there! They are scammers! We suggest you file a complaint against them according to the sample below.

Ridiculous as it may seem, Unitmarkets is still gaining new clients. Numerous reviews on the net confirm this fact. The number of deceived investors is simply astonishing which means that they all were once fooled by the fake stories about reliability, high income, and crystal clear reputation of Unitmarkets. Unfortunately, such blind trust often results in negative experience and huge loss of private savings. “can’t get payout ” are the keywords to find Unitmarkets on the web. With any other broker this issue can be resolved somehow but not in this case.

Given all that, how do they manage to recruit new members at all? Massive manipulation techniques are used here. The victim stays hooked due to several managers working with him. Continuous calls, promises, and urge to top up client's account  - these are effective tools of the broker. As a result, customers may lose from few hundreds up to tens of thousands of dollars. 

Full name: Osheyko Viktor
email: olvit@ukr.net
skype: live:vikisheyko
broker’s website: Unitmatkets.com
Company name: Unit Markets
Account number: 14517
How did you find the broker: received a phone call
Lost amount: $35,500
People who contacted me:

• first contact - Aleksey +3726176824
• analytics: Ushakova Tatyana skype: live: ushakova_37 phone: +3726199329, +3726170929, +37052115816, +3726171369,+37166174401
• others: Bayaguskarova Elvira live:unittradersgroup +35722007662

Examples are numerous. Unitmarkets managers won’t stop at anything urging clients to take a loan for the next deposit.

Yuriy B.
If you receive a call from these two - Ilya Gortsev and Tatyana Ushakova  - just hang up or you’ll be robbed of your money. These professional manipulators fooled me into depositing $500 - all my savings as I’m retired now. Later they just lost my whole deposit at no time and tried to persuade me to take a loan to reinvest. Don’t trust Unitmarkets and you’ll keep your money safe.

В общем, советуем быть настороже, учитывая, что компания планирует продолжить активное "окучивание" доверчивых граждан. Об этом говорят популярные сайты поиска работы. Unitmarkets регулярно публикует объявления о наборе русскоязычных менеджеров по продажам по телефону с хорошим окладом и премиальными. Чтобы не попасться на удочку мошенников, внимательно изучайте брокера. Потраченное на это время сохранит ваши сбережения и нервы. Не ведитесь на яркую обложку или громкие обещания. Помните, что доверить свои деньги можно только проверенному, надежному брокеру, и держитесь подальше от кухонь уровня Unitmarkets.