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 scam?
Universe Markets is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is Universe Markets legit?
First Universe Markets is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by Universe Markets’s consumers?
There is/are 32 review(s) posted about Universe Markets and it indicates that the severity of the scam is High.
Where is Universe Markets located?
Universe Markets is located at 49 The Mall, Westminster, London SW1A 2DX, UK. You can contact Universe Markets by dialing +442033322935 or visit their website www.universemarkets.com before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by Universe Markets’s customers?
According to the report(s), US N/A was the total loss incurred by Universe Markets’s customers.

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32 reviews on Universe Markets

  1. Jeff

    I deposited £250 from my VISA credit card on Dec, 2017, to Universe Markets, with the intention of bidding on some Stock Market 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 £179 to my VISA card.

  2. Cygnus

    Play along to get your initial deposit back

    I got my money back after 1 month!

    DO THIS!

    When they ask for more money on the phone. Explain that you have more money coming in that you want to invest with them. Then mention that you always make a test withdrawal before you deposit more money when dealing with a new broker.

    I kept playing along with them and finally they made a chargeback on my credit card for the initial deposit. I even got a €3 currency gain. Maybe I’m the only one who actually made a profit with them.

  3. Mr John Goodman

    I have also requested my $250 to be returned but they quote a clause in their small print which is impossible to achieve without risking more money! Their email addresses are no longer valid and my log-in at their new website universemarketsfx.com fails. When attempting to send a message from this website an error message appears and says try later! No reply when telephoned and I gather their City address is an accommodation address with no one there!

  4. Niyas

    I GOT 2504 from universe markets

    Last month I was deposited 250$ and I made profit of 750$. I requested withdrawal of 250$, it was approved only after several lots traded. Last day I got my deposited 250$ and now I requested profit 500$. Hope that profit will credit soon.

  5. Erik Zastrow

    You never get your profit or deposit Back, be careful

    Connected to Jack Cruz
    He ask me to invest lot of money.
    When ask for getting money back, he is silent.

    It seems to me I never get money back
    Is UniverseMarket swindler?

  6. George Kulyk

    I GOT MY MONEY BACK AFTER 5 MONTHS !

    If you made a deposit using a credit card and Universe Markets refuses to refund your deposit, inform the bank that issued you your credit card that you have not been able to get your money back. My bank contacted the foreign fraud office, and then my bank credited my deposit back to my account.
    It took me 3 months trying to get my deposit back directly from Universe Markets and then it took my bank another 2 months to finally get my deposit back.
    Universe Markets is a total SCAM and somebody should have Interpol investigate them as they are stealing people’s money.

  7. Frank Goldingham

    Universe Markets will not refund funds

    I deposited USD250 from my Mastercard credit card around November 2017, into Universe Markets, with the intention of buying some Bitcoin. A slick salesman rang up at midnight a day or two later trying to sell me Forex etc. I was so upset at receiving a phone call in the middle of the night and thought this is a scam. I sent an email to just return the USD to the original credit card. Nothing happened.
    I have sent more than once the documents they 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 warned them I was going to report this my bank and hope get my funds back. The bank could only suggest I go back to them.
    The latest email showing the signature on the credit card was not acceptable as the signature when off the silver part in place. (How do I change that?)
    As at August 28 12018, Universe Markets has not refunded my USD250 to my Mastercard.
    The authorities I the UK must do something to stop this firm from scamming people.

  8. Kristoffer Brandting

    Hold that position I GOT MILLIONAIRE WAITING

    I dont know but maybe 6-8000 dollars more maybe . And I guess my sweet manager should go to toilet cause ….did I think or said ashools don’t make it . I hate thieves that meant and I told you wrong boy to fuck as. Cause I am no fag . and wtf why not . A little commercial I think you’re worth.

    My request hmm review is . Next Facebook campagne maybe I gonna spend all my time aiming on Universe Markets and so ..

    I also said to you its OK but payback . see ya Roney clown .

  9. John Badkin

    Hello, i would like to tell you about Universe Markets, they are the biggest scammers on the Planet, i invested 4300 euros last January and The Dennis Callow promised me great winnings,Hmmm what happened , nothing this man should go to Prison for a long time and his workmates too, i tried to collect my funds but to no joy, but i did get my money back through a firm called My charge back in wich i am very thankful, this firm is a big SCAM and people should keep well away. The name Is DENNIS CALLOW he is a SCAMMER from UNIVERSE MARKETS

  10. Mats Andersson

    Univers Markets

    Univers markets Fraud company!!!

    Jack Cruz or what your name is?
    I hope some day you end up in Yale.

    Any suggestions what to do?
    I have money on my account but soon its all gone.

  11. Allan Cron

    $250 USD Gone , But they took double $700 USD GONE

    Universe Markets was or is if still trading nothing more than a dirty filthy scam, out and out theives .
    Against my better judgement in January, Febuaray 2018 i with some hesation decided to give Universe Markets a go,
    Alarm bells started ringing almost immediately after giving care details for payment , I check account and find double the amount taken out of my account .
    A genuine mistake they said when questioned , they would return the second withdrawal which they never did,
    I should have know better when one is dealing with names such as Mr Hightower and Mr Gold , can not remember there first names this theiving mongrel were using but believe noe the two were actually the one of the same fellow.
    Since I was presumably trading with this outfit I received an email telling me I had doubled my money but there was a really good opportunity to make up to $14,000 a day if a invested another $10,000 USD.
    I knew then I had been well and truly scammed,
    Email contact with Hightower and Gold bounced back etc,
    Yes just a bloody scam and these barstard need tracked down and hanged by there nuts .
    What an old fool I was indeed.
    Always research first before making any contact , if not licenced then keep away from them as it will be scam artists in action,
    I have learnt my lesson well and truly,
    Allan Cron

  12. Paul Mottram

    scammers

    they are a scam company they scammed me out of £10,000 watch out for a man called Gabriel Greyson he is expert at scamming

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