Please beware of scam messages on chat or email claiming to be from UTrade or USI Employees.
These messages may:
- Use outdated or unofficial UTrade logos
- Claim a withdrawal is being processed
- Ask you to pay a 12% “withholding tax”, or any tax or fee
- Request transfer to an unregistered bank account
UTrade will never:
❌ Initiate a withdrawal for you
❌ Ask for payment or tax before a withdrawal
❌ Transfer to bank accounts not in our records
❌ Ask you to settle a 12% withholding tax, or any tax or fee, before you can make a withdrawal or bank transfer
Withdrawals can only be requested by you via:
– Your UTrade account on our platform utradeph.com
– Your official USI stockbroker (if agent-managed)
Or visit our website: unicapital-inc.com/corporate-governance-usi
To verify if an agent or employee is from UTrade – Unicapital Securities, Inc., contact us at:
Email: equities@unicapital-inc.com
Telephone: (632) 8892-0991 or (632) 8551-6779
