Universe Markets

Not a registered forex trader

I deposited USD $ 250 from my VISA credit card on March 4, 2018, to Universe Markets, with the intention of buying some e-krona, but then learned that it was all a scam, so a few days later I requested my money back.

I submitted all of the documents that Universe Markets requested in order to verify my identity, but they have continued to stall the return of my money. I have emailed them numerous times, and have tried to phone them many times but they don’t answer their phone most of the time, requesting them to refund my money.

They have brokers from various countries phoning me and trying to get me to invest in various schemes, and when I tell them that I just want my money back, they ask why. I tell them that it is not any of their business as to why I want my money back. As of this date, Universe Markets has not refunded my USD $ 250 to my VISA card.

Is Universe Markets a legit person?
Universe Markets is not running a legit business. They are not aggressive towards customer satisfaction and complaint grievance redressal, Hence 32 consumer[s] submitted negative ratings, and only a few left positive feedback.
Where is Universe Markets located?
Universe Markets is headquarted at 49 The Mall, Westminster, London SW1A 2DX, UK. You can contact Universe Markets by dialing +442033322935 or visit their website www.universemarkets.com.
How much monetary loss is incurred by Universe Markets’s customers?
According to Universe Markets’s customers, a monetary loss of US N/A has been reported. The severity of entire incident reports is high.

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32 Reviews on Universe Markets

  1. UNIVERSE MARKETS

    I am so angry BECAUSE i have deposited 1000EURO Universe Markets although my INTENTION was to BUY e-krona but ended up with Universe Markets,since March 2018 I am trying to her my money back on my Master Card AFTER providing all the documents requested still NO money back,NO Replay.I have called them so often and wrote e-mails and nobody Picks the phone!I WANT my money back ! I DONT KNOW HOW AND WHAT to do ABOUT it!PLEASE help me to find a Way to get my money back!

  2. Victim of Universal Market...

    I am also a victim of Universe market.. As they have approved my money but i did not get my money back.. White collar cheats of this era..

    If any one trying to open an account or planning to invest money its a humble request not to do so..

  3. universemarkets.com cheating/fraud techniques and gulp $250 dollars and site crashed now

    universemarkets.com a fraud Britian/England
    I also came across with their cheating techniques and invested $250 dollars and they engaged me with documents process for more than 2 months and forcefully made me signed their agreements. This is totally new technique for scam and fraud where they force very technically call many time until you open account with them then they will motivate you to invest more 5000 $ or 10000$ which is not easy to invest and here is the gimmick you will loss 250 $ saying they can not money due turn over process and they never discuss about refund policies and now their website is crashed now. Any England bansed authority take note this and cyber crime cell must acts on it. I invested from kuwait but soon realise or sense smell of fraud and ask refund than they engage me documentations. This kind of fraud can be escape from government policy because they enforced agreement and documentations and made it legal account opening,
    Government must investigate refund policy of universemarkets.com bitcoin wealth link played gimmick where big CEO of the world declared and sponsored it and eat my money now.

  4. Estafa a pequeños inversores

    En enero e puesto una inversión de 500€ y los pierdo todos, intento recuperar mi dinero y pongo 250€ más, desconfiando pero pienso recuperar mi dinero, nada la inversión no es tal, es una estafa, porque intento recuperar los últimos 250€ y todo son problemas, la facilidad que hay para recoger el dinero por parte de UniverseMarket, no hay manera de recuperar tu deposito ¡¡¡¡peligro!!!!! esto es una estafa.

  5. SCAM...Avoid or simply flush your money down the toilet. This is easier and less time consuming and will have the same result as investing with Universe Markets

    I have had the exact same issues with Universe Markets that everyone else has complained about. The minimum deposit of US$250 is not an entry level deposit. You will soon be advised that no broker will work for this money and that you will be required to deposit a minimum of US$5000 for any assistance with your Trading.
    The initial deposit is locked in your new Trading Account and although after providing all necessary identification documentation for a withdrawal, the funds are not accessible. The Universe Markets help and support department is no longer available and nobody from any department responds to any emails. The consultants/account managers are very quick in chasing your money but this is completely reversed when you would like to withdraw funds.

  6. Universal Markets Scam

    I have just read some of the reviews to do with Universal Markets and agree to everything that these people deposit have said. I also found myself trapped in by the promise of making money, to tell you the truth who hasn’t?
    I deposited $250 to fund account from my Mastercard as they said you could start trading right away, to only be told that I needed to send in some ID forms, colour photos such as a drivers licence, utility bill with address and the card from which you funded account with and you had to cover certain numbers and the CVV number and to fill and sign one of the there documents which I did,they said that a broker would contact me soon this was on the 24th 2018 and guest what I am still waiting for this broker to call me, I I decided to email them for a request to get my funds transfered back into my account and still nothing I have emailed over 50 emails and have had no replies I have rung the numbers that are provided on their website, but there is no ring tone.

    What can we do? Can I get my money back? Can the Authorities help?

    So disappointed.

  7. Scam. When I requested my moneys back I can no longer access my account or the Universe Markets website

    Everything about Universe Markets is a scam. The two people I had contact with were Dan Gallo and George Rooney (probably not their real names). They pestered me to deposit large sums of money with the promise of huge returns of up to 50% of my investment. I “invested” a modest amount to test the water as I thought it all sounded too good to be true and sure enough as soon as I tried to withdraw some of the “profits” ( which were obviously just numbers generated on screen) the tone changed and I can no longer access the Universe Markets website or my account with them. I thought Universe Markets was a British based company but according to the FCA their origins can be traced back to Estonia and my deposit was sent to a Chinese source. Do not be fooled by the hype – it is totally false.

  8. They are a scam! I was dealing with James Woods and David Harris (most probably not even their real names!). They have £10250 of my money, and now their website has disappeared and their phone lines are down! I have informed the police fraud squad and engaged a law company to go after them.

  9. absolutely i same story

    my £250 also ripped by them.
    when i ask for withdrawal, they said i have to trade 30 times for each £1. means 30×250=7500 times i have to open and close position.
    this is their stupid condition.

  10. Don't Invest Universemarkets

    Universe Markets Is a scam company. I deposited USD $ 250 from my credit card and after deposit, no response from their side.

  11. Scammer

    Don’t touch them with a barge pole I have been trying to withdraw £250 for over 5 months. Tel calls are useless same as emails POISON

  12. dont even think about it

    they are a scam out fit and steal your money by misrepresentation and deception i lost £10,000 gbp with them with no hope of getting it back they are not licensed or registered in the uk watck out for a guy called Gabriel Greyson he has a degree inn lying cheating and trickery the platform you get is a dummy one , at the end of the day its my own fault i am told for not checking them out properly so i have to bite the bullet , i am sure this guy and this out fit will get their just reward

  13. dont even think about it

    they are a scam out fit and steal your money by misrepresentation and deception i lost £10,000 gbp with them with no hope of getting it back they are not licensed or registered in the uk watck out for a guy called Gabriel Greyson he has a degree inn lying cheating and trickery the platform you get is a dummy one , at the end of the day its my own fault i am told for not checking them out properly so i have to bite the bullet , i am sure this guy and this out fit will get their just reward

Reviews:32
Reported Loss :0 $
Severity of Scam :High
Reported by : Anonymous
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