High Risk
Reported as a scam / unregulated
SF-704805registry entry
Why United International Trading is on the register
United International Trading claims to be operated by United International Trading Co. Ltd, which is incorporated in Thailand. So we searched the Securities and Exchange Commission (SEC) and Bank of Thailand (BOT) but found no matching results. It’s a red flag. The truth is that United International Trading is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. United International Trading is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.