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Review by Ummuneera2 years ago
I invested small amount with UBanker in trading in the forex exchange market. I was induced to keep more and more money to increase the margin. They make me win until I gained more then 1 million USA, then they blocked me from withdraw the money. Here where I realized that it is a fraud and they are scammers. They didn’t reply neither to my calls nor to my emails.
I disputed the transactions, but the acquirer Bank rejected the dispute due to the authorization and the agreement for payments approved from me to the merchants who seems to be unregulated. I also realized that the broker and the acquirer Bank and Visa and Mastercard are all have mutual benefit and conflict of interest. They are all breaking the law by not applying the rules, the due diligence specially KYC and AML.
Sourced from #ReportScam
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