Forum Übersicht - Fake-Investment-website u-i-group.com , support@u-i-group.com

#1 von if6was9 , 18.10.2020 09:48

u-i-group.com
https://u-i-group.com/index.html
UI Group

IP 185.142.239.61

support@u-i-group.com

Spyrou Kyprianou Ave 86,
Limassol, Cyprus

+357 22 775522
(+35722775522)

1
2
3
4
5
6
7
8
9
10
11
12
13
 
https://u-i-group.com/
https://u-i-group.com/index.html
https://u-i-group.com/about.html
https://u-i-group.com/contacts.html
https://u-i-group.com/markets.html
https://u-i-group.com/ch/
https://u-i-group.com/de/
https://u-i-group.com/es/
https://u-i-group.com/fr/
https://u-i-group.com/it/
https://u-i-group.com/ru/
https://trade.u-i-group.com/cabinet/login
https://trade.u-i-group.com/cabinet/signup
 

https://www.ifsc.gov.bz/wp-content/uploads/2020/09/Warning-Notice-UI-Group-1.pdf

Zitat
WARNING NOTICE
UI GROUP

The International Financial Services Commission of Belize (“IFSC”) issues warnings
about dealing with named persons, whether these are individuals or companies, to alert
the public and the financial services sector that, where such person offers international
financial services as defined in the Schedule of the International Financial Services
Commission Act, Chapter 272 of the Substantive Laws of Belize, Revised Edition 2011
(the “IFSC Act”), from the address and site listed below, they may be operating in breach
of the IFSC Act and other laws of Belize.

The entity listed below is not licensed under the IFSC Act to provide, carry
on, transact, or hold itself out as providing, carrying on, or transacting any
of the international financial services as set out in the Schedule of the IFSC
Act in or from within Belize. Members of the public who transact business
with this entity do so at their own risk.

Name of
Individual/Entity Address Other Information

UI Group Spyrou Kyprianou Ave
86, Limassol, Cyprus

Entity is using a fraudulent
Licence No: IFSC/95/193/TS/36

Website: https://u-i-group.com
Email: support@u-i-group.com
Phone: 357 22 775522

The promoters and/or owners of UI Group are therefore directed to cease and desist from engaging in the said unlicensed activities, which constitute an offence under the Laws of Belize.
The public is invited to contact the International Financial Services Commission with any other available information.
All persons concerned are warned to take note and exercise extreme caution.
International Financial Services Commission of Belize
4th September 2020

https://www.lb.lt/en/the-list-of-entities-without-the-right-to-provide-financial-including-investment-services-in-lithuania

Zitat
The list of entities without the right to provide financial (including investment) services in Lithuania Functions Supervision of financial market participants Information for users
Updated 28 September 2020
The Bank of Lithuania, having assessed available information and aiming at protecting interests of the consumers, has updated the list of entities without the right to provide financial services in Lithuania yet offering them, and providing trading possibilities on the websites administered by them.
u-i-group.com UI Group
More: https://www.lb.lt/en/the-list-of-entities-without-the-right-to-provide-financial-including-investment-services-in-lithuania

https://u-i-group.com/index.html

Zitat

Why UI Group?

Licensed work
Open an account with an internationally recognized licensed CFD broker.
Better trading conditions
Evaluate instant order execution, low spreads, no requotes and slippages.
Liquid financial instruments
Trade liquid CFD assets by predicting chart movements on the trading platform.
Availability of international awards
Become a partner of a company that has international awards for high quality brokerage services.
Reliable liquidity providers
Quotations are transmitted by well-known companies: Citibank, Bank J.P. Morgan, Bank of America and Deutsche Bank.
24/7 support service
If you have any questions, you can contact the managers at any time of day and get advice.

Additional benefits
Extended leverage up to 1:500
A small initial deposit will not be a hindrance to large profits with increased leverage.

Own trading
platform
Use a unique terminal developed by professional IT specialists for analysis, forecasting and trading.

Accelerated withdrawal
of funds
Each deposit withdrawal request is processed as quickly as possible, and the money arrives to the trader's account within 1-3 business days.

Access to
microlots
The minimum lot size is only 0.01, which allows you to actively trade with minimal risks.

Account Information

START
Gain access to CFD trading with a small deposit by appreciating the high quality of the UI Group trading conditions.
Minimum deposit: $5 000
Leverage: 1:20
Instant execution

OPTIMAL
Balanced trading conditions for those who want to confidently earn on financial markets.
Minimum deposit: $50 000
Leverage: 1:100
Instant execution
Cryptocurrencies and metals trading
PAMM-accounts investing
No swap

PREMIUM
Improved service conditions for experienced traders investing in CFD trading.
Minimum deposit: $200 000
Leverage: 1:500
Instant execution
ETF and index trading
Deposit insurance
Personal manager
Opening a personal PAMM-account
No swap

Company UI Group is registered in Cyprus at Spyrou Kyprianou Ave 86, Limassol.
Licence Number: 257/37.
IFSC 95/193/TS/36
Financial Commission of the Federal REpublic of Mauritius, Investment Dealer Licence Number: C563565357

https://u-i-group.com/about.html

Zitat
UI Group Story
2017 year.
Start of brokerage services
and first successes
Registration of the first 10,000 accounts. The team is successfully working on improving trading services and optimizing the terminal for trading.

2018 year.
International expansion
The company registers 100,000 accounts and conquers new countries. Participation in international contests is paying off. The brand receives prestigious awards.

2019 year.
The focus is on improving
the customer service
Throughout the year, the team worked on improving trading conditions and expanding support staff. The result of this is reflected in the international awards received.

2020 year.
Optimizing the interface
and adding new features
to the trading terminal
IT-specialists strive to provide clients with access to the most functional trading terminal. Since the beginning of the year we have been actively working on updating the interface and adding new features.

Unlimited analysis and trading opportunities
with a unique trading platform
The UI Group trading platform was first developed in tandem with professional traders. It allowed taking into account all the peculiarities of trading and making the interface even more convenient. The functionality allows using any strategy for analysis and CFD trading.

https://u-i-group.com/contacts.html

Zitat
Phone: +357 22 775522
Mail: support@u-i-group.com
Address: Spyrou Kyprianou Ave 86, Limassol, Cyprus

USER AGREEMENT

UI Group Limited User Agreement

General Provisions

This user agreement (hereinafter, the "agreement"), including the terms of the provision of trading services, has been prepared by UI
Group Limited. The main activity of UI Group Ltd is to provide access to an online trading platform (hereinafter referred to as the
“trading platform”) for carrying out trading activities with contracts for difference.

The use of the pronouns “You” and “Yours” in the text of these conditions means a registered user of the trading platform or website
visitor u-i-group.com. If you decide to download a demo version of our software, the terms of this user agreement apply to you in so far
as it applies. By downloading the software, you hereby agree to the terms of this user agreement and undertake to comply with them.

This user agreement, together with the terms of the disclosed risk notification, anti-money laundering policy and privacy policy
(collectively referred to as the client agreement) is a legal document establishing the contractual relationship between the parties. By
registering as a user of the trading platform, you thereby accept the terms of the client agreement.
.....

Siehe angehänge Text-Datei

Refund & Cancellation Policy

Refund & Cancellation Policy

1. The Client has the right to deposit their trading account only using the payment systems available on Company
website.

2. The actual payment of services is deemed to be the moment when alll appropriate funds are credited to the Company's
account,

3. The Company holds no responsibility for the result of trading operations on the Client's account, in case there are any
delays in depositing this account. The Clientis solely responsible for any financial loss risks coming from possible
delays in depositing funds to the Client's trading account.

4. The Company has the right to cancel the Client's deposit or withdrawal if the Client's trading account is going to being
deposited by a third party or Client is going to withdraw on the name of third party. In this case the deposited funds will

be transferred back to the same bank details they came from. If this occurs, the Client is charged with all costs for funds
transfer.

5. In the event the trading account is credited in any currency other than the one in which the trading account is
maintained, such funds are to be credited to the trading account on the basis of an internal exchange rate adopted by the
Company from the Bank serving the Company at the date of deposit

6. When processing a withdrawal request, the Company shall use its internal currency rates adopted by the Company
from the Bank serving the Company at the date of withdrawal

7. Ifthe trading account cannot be credited automatically, the appropriate application will be fulfilled within 24 hours
since the client's notice on crediting the trading account is received.

8. In case the Client deposits their trading account by means of direct transfer to the Company's bank details, they are
obliged to leave a deposit notification in «Live Account».

9. The Client can remove its funds into any payment systems designated in its Live Account under the caption
«Withdrawals».

10. When withdrawing funds from the trading account, the Client is charged with all costs for funds transfer.

11. The funds can be withdrawn only into such payment system that was used for crediting the trading account and
regarding to the sufficient trade volume. The quantum of a sufficient trade volume is established by the Company at its
own discretion.

12. The Client bears full responsibility for the adequacy of all the information set out in its application for the removal of
funds.

13. The Company has the right to refuse the Client's request for withdrawal, if the Client uses the same payment system
for withdrawal and depositing, but with different bank details

14. The removal of funds from the Client's account is accomplished within 2 business days from the time a relevant
application for the removal of such funds has been confirmed in the Live Account.

15. The Company reserves the right to deduct from the account an amount paid to the Client in compensation, if the
account does not embrace a sufficient trade volume or the account is used for the purpose of converting funds from one
payment system into another. The quantum of a sufficient trade volume is established by the Company at its own
discretion

16. The funds credited through Credit Card can be removed only upon completion of a legality check by the operator, not
any earlier than within 30 days after the crediting of such funds.

17. Funds deposited by means of Credit Cards (Bank Cards), as well as profit earned during trading, can be withdrawn
only after they are checked for legality and no sooner than 15 days after the last deposit. With OnionPay withdrawal is
available immediately after documents verification process is completed

18. In case the payment system stops operating for some time, the Company has the right to postpone the date of
withdrawal until the payment system resumes working

19. The Company has the right to charge the Client with an additional commission if the Client uses different payment
systems to deposit and withdraw funds. The amount of the commission charged to the Client is calculated based on
costs paid by the Company when fulfilling the Client's withdrawal request

20. In order to remove the funds through exchange mechanisms (with the employment of cash at an exchange office), it
is necessary to fill in an application indicating adequate data about the recipient of such funds: full name, surname,
passport details.

21. The Company undertakes to take any and all expedient actions to preclude any illegal financial operations and
money laundering with the employment of the Company's resources.

dig:

u-i-group.com. 1798 IN A 185.142.239.61
u-i-group.com. 1799 IN MX 50 mx3.zoho.eu.
u-i-group.com. 1799 IN MX 20 mx2.zoho.eu.
u-i-group.com. 1799 IN MX 10 mx.zoho.eu.
u-i-group.com. 1800 IN NS dns1.registrar-servers.com.
u-i-group.com. 1800 IN NS dns2.registrar-servers.com.
u-i-group.com. 3601 IN SOA dns1.registrar-servers.com. hostmaster.registrar-servers.com. 1601301971 43200 3600 604800 3601
;; Query time: 42 msec
;; SERVER: 127.0.0.53#53(127.0.0.53)
;; WHEN: Sun Oct 18 08:39:36 CEST 2020
;; MSG SIZE rcvd: 112

Whois 2020-07-12: Registriert bei godaddy.com

Domain Name: u-i-group.com
Registry Domain ID: 1585032746_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-03-24T03:38:52Z
Creation Date: 2010-02-11T01:11:07Z
Registrar Registration Expiration Date: 2021-02-11T01:11:07Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registrant Organization:
Registrant State/Province: Berlin
Registrant Country: DE
Registrant Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...n=u-i-group.com
Admin Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...n=u-i-group.com
Tech Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.as...n=u-i-group.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-07-12T07:00:00Z <<<

Whois 2020-10-17: Registriert bei namecheap.com

Domain name: u-i-group.com
Registry Domain ID: 1585032746_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-16T12:35:20.00Z
Creation Date: 2010-02-11T01:11:07.00Z
Registrar Registration Expiration Date: 2022-02-11T01:11:07.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: bdbeb1017a18431fb9009f5453de7354.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: bdbeb1017a18431fb9009f5453de7354.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: bdbeb1017a18431fb9009f5453de7354.protect@whoisguard.com
Name Server: dns1.registrar-servers.com
Name Server: dns2.registrar-servers.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-10-17T22:39:36.24Z <<<

web.archive.org:

1
2
3
4
5
6
7
8
9
10
11
12
13
 
https://web.archive.org/web/20201018064902/https://u-i-group.com/it/ First Archive 
https://web.archive.org/web/20201018064902/https://u-i-group.com/  
https://web.archive.org/web/20201018064903/https://u-i-group.com/ru/ First Archive 
https://web.archive.org/web/20201018064904/https://u-i-group.com/contacts.html  
https://web.archive.org/web/20201018064905/https://u-i-group.com/es/ First Archive 
https://web.archive.org/web/20201018064906/https://u-i-group.com/fr/ First Archive 
https://web.archive.org/web/20201018064910/https://trade.u-i-group.com/cabinet/signup First Archive 
https://web.archive.org/web/20201018064911/https://trade.u-i-group.com/cabinet/login First Archive 
https://web.archive.org/web/20201018064912/https://u-i-group.com/markets.html First Archive 
https://web.archive.org/web/20201018064913/https://u-i-group.com/de/ First Archive 
https://web.archive.org/web/20201018064912/https://u-i-group.com/about.html First Archive 
https://web.archive.org/web/20201018064912/https://u-i-group.com/index.html First Archive 
https://web.archive.org/web/20201018064916/https://u-i-group.com/ch/ First Archive 
 

#2 von if6was9 , 18.10.2020 10:19

Verlauf des Scam:

Erstkontakt über "Ksenija / Ksjuscha" auf badoo.com:

1. Ksjuscha
(Spitzname von Ksenija, siehe Fotos unten), kennengelernt auf der Seite www.badoo.com
+46735823974: Betreiber; Tele2, Schweden

2. Oleg Orlov
(Schwager von Ksjuscha)
Email: orlovoleg0790@gmail.com
Tel.: +44 7432 351061 (+447432351061)
Telefonnummer Typ: Mobil
Betreiber: Everything Everywhere Limited (TM) , Vereinigtes Königreich

3. Alexandr Devier
(angeblicher Trader)
Email: AlexandrDevier@outlook.com
Skype: live:cid.60c1256301293c03
Tel.: +46455378090 , Betreiber: Voice Integrate Nordic AB

4. Timur
(angeblicher Service-Support von UI Group)
Tel.: +32460206049 , Betreiber: Mondial Telecom, Belgien

5. Artur Glinski
(angeblicher Mitarbeiter von Blockchain)
Tel.: +4578725168
Ländervorwahl fehlt, vermutlich aber United Kingdom +44 :
>>> +44 4578725168 Mobile Number

Die Investments wurden über Blockchain (Kryptowährung) getätigt, so dass man den Empfänger des Geldes nicht nachverfolgen kann..

Original-eMail-Text:

Zitat
Good afternoon XXX XXX, We inform you about connecting a private key in the blockchain system, for this you need to perform a system transaction with proof of the protocol with zero resolution, the amount of which is 21% of the total amount of your funds registered in the blockchain protocol, namely 292 466 EUR, details for identifying the private key:
3G6gDagHj8gTtmFZ6ExNa7gi2GUePoHkov
The term for the implementation of a payment gateway upon request is up to and including 30.06.2020.

#3 von if6was9 , 14.11.2020 10:22

Warnung der Cyprus Securities and Exchange Commission , 16. Oktober 2020:

https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=2d4c60c7-92a8-4158-a366-d715ced4f4f0

Zitat
WARNING
The Cyprus Securities and Exchange Commission (‘CySEC’) wishes to inform investors
that the following websites do not belong to an entity which has been granted an
authorization for the provision of investment services and/or the performance of
investment activities, as provided for in Article 5 of Law 87 (I)/2017.

fxpb.us
avexcapital.com
u-i-group.com
marketsswiss.com
primaryfxmarkets.com
conventusgroup.com
capitallevel.com

CySEC urges investors to consult its website (www.cysec.gov.cy), before conducting
business with investment firms, in order to ascertain the entities which are licensed to
provide investment services and/or investment activities.

Nicosia, 16 October 2020

#4 von if6was9 , 07.02.2021 13:09

u-i-group.com ist noch aktiv:

dig:

1
2
3
4
5
6
7
 
u-i-group.com.		1632	IN	A	185.142.239.61
u-i-group.com.		1799	IN	MX	50 mx3.zoho.eu.
u-i-group.com.		1799	IN	MX	20 mx2.zoho.eu.
u-i-group.com.		1799	IN	MX	10 mx.zoho.eu.
u-i-group.com.		1800	IN	NS	dns1.registrar-servers.com.
u-i-group.com.		1800	IN	NS	dns2.registrar-servers.com.
u-i-group.com.		3601	IN	SOA	dns1.registrar-servers.com. hostmaster.registrar-servers.com. 1601301971 43200 3600 604800 3601
 

Whois:

Domain name: u-i-group.com
Registry Domain ID: 1585032746_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-16T12:35:20.00Z
Creation Date: 2010-02-11T01:11:07.00Z
Registrar Registration Expiration Date: 2022-02-11T01:11:07.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: bdbeb1017a18431fb9009f5453de7354.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: bdbeb1017a18431fb9009f5453de7354.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: bdbeb1017a18431fb9009f5453de7354.protect@whoisguard.com
Name Server: dns1.registrar-servers.com
Name Server: dns2.registrar-servers.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2021-02-07T06:07:59.06Z <<<

Beiträge:	5.849
Registriert am:	01.09.2014

Beiträge:	5.849
Registriert am:	01.09.2014

Beiträge:	5.849
Registriert am:	01.09.2014

Beiträge:	5.849
Registriert am:	01.09.2014

Forum Übersicht - Fake-Investment-website u-i-group.com , support@u-i-group.com

Fake-Investment-website u-i-group.com , support@u-i-group.com

RE: Fake-Investment-website u-i-group.com , support@u-i-group.com

RE: Fake-Investment-website u-i-group.com , support@u-i-group.com

RE: Fake-Investment-website u-i-group.com , support@u-i-group.com

Bitte geben Sie einen Grund für die Verwarnung an