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UC-Investing -

Score

1.15 /10
Danger

UC-Investing

United States

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.uc-investing.com

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Comparison

Quantity 3

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index4.25

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Unity Centre Investing LLP

Company Abbreviation

UC-Investing

Platform registered country and region

United States

Company website

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Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2025-09-06
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Cash account, custody account is at 0, it's like this as

Cash account, custody account is at 0, it's like this as

FX1606324695
2025-05-21 07:13
Unable to Withdraw

Run away under the guise of being hacked.

Familiar recipe, familiar taste. On May 9th, they claimed that a hacking attack made it impossible to operate positions according to the established strategy, causing a forced liquidation. Then, on May 11th, they announced that the company is responsible and willing to take action, ready to activate a so-called insurance to bear compensation liability. Starting from June 10th, the compensation will be linear at a rate of 0.6%. In plain words, this is to fear large investors collectively alerting authorities. Those who have invested substantial funds should abandon any illusions and report it quickly. If they transfer the funds overseas, it will genuinely become a total loss.

FX2895857382
2025-05-13 07:59
Unable to Withdraw

Fraudulent Company

Previously, they had a lot of promotion events to attract large amounts of funds, especially large ones. On May 9th, they announced that they were under a security attack, which caused the positions to liquidate as they could not execute the strategy. On May 11th, they announced that they would responsibly compensate customers linearly at a rate of 0.6% per day starting from June 10th. They're a typical scam company. In fact, they're trying to prevent customers from reporting them en masse and running away with the money. If you've invested more than $20,000, I suggest reporting them immediately to minimize losses. Once these scammers transfer the funds overseas, we'll truly be left with nothing.

FX2895857382
2025-05-12 08:35
UC-Investing · Company summary
Company NameUC-Investing (Registered Company: UNITY CENTRE INVESTING PTY LTD)
Registration LocationUnited States
Regulatory AuthorityAustralian Securities and Investments Commission (ASIC)
Regulatory Number001313416
CEOSean Thompson
Main BusinessForeign Exchange Escrow Insurance, Comprehensive Trading Ecosystem, Investment and Wealth Growth Services
Customer Support Emailsupport@uc-inv.com

UC-Investing Overview

UC-Investing is a global financial services company. The registered company is UNITY CENTRE INVESTING PTY LTD. It is registered in the United States with the registration number 0451079105.

The registered office is located at Five Greentree Centre, 525 Route 73 North STE 104, Marlton, NJ 08053, Marlton City, New Jersey, USA. Meanwhile, this company is a licensed financial services provider authorized and regulated by the Australian Securities and Investments Commission (ASIC), with the regulatory number 001313416.

UC-Investing Overview

Is UC-Investing Legit?

UC-Investing claims to strictly comply with relevant financial regulatory requirements on an international scale. Its official website states that it is regulated in the United States and Australia. According to WikiFX verification, it holds an ASIC license with the regulatory number 001313416. Its operations in the Australian market are supervised by ASIC, ensuring the protection of investors' rights and interests and market order.

Is UC-Investing Legit?

Products and Services

UC-Investing focuses on providing foreign exchange escrow insurance, comprehensive trading ecosystem and wealth growth services.

The foreign exchange escrow insurance system offers a zero-risk investment model, with full compensation for trading losses. Profits are injected into the insurance pool, and transactions are transparent.

The comprehensive trading ecosystem integrates technology and security processes. Equity tokens grant investors multiple rights and interests. Cooperation with banks and blockchain projects enhances liquidity, and multiple encryption and cold wallet mechanisms ensure the safety of funds.

In terms of investment and wealth growth, stable monthly returns are achieved through escrowed funds. The profit-sharing plan brings additional returns, and flexible settlement cycles ensure fund liquidity.

Products and Services

Customer Support

If customers have any questions or need assistance, they are welcome to contact UC-Investing through the following channels.

They can send an email to support@uc-inv.com. For more detailed communication, customers can also provide their personal information as follows:

Customer Support

User Reviews

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User comment

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Comments

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FX1606324695
3-6months
现金账户，托管账户为0，刚进去就这样了
现金账户，托管账户为0，刚进去就这样了
Translate to English
2025-05-21 07:13
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FX2895857382
more than one year
熟悉的配方，熟悉的味道，5月9日说是遭受不攻击导致持仓单子无法按照既定策略操作导致爆仓，然后5月11日又出公告说是公司有责任有担当，愿意启动所谓的保险承担赔偿责任，从6月10日起按照0.6%线性赔偿，说白了就是为了怕那些大户集体报警，劝那些投大资金的人别抱幻想了赶紧的一起报警，只要他们把资金转移到境外那就真的是血本无归了
熟悉的配方，熟悉的味道，5月9日说是遭受不攻击导致持仓单子无法按照既定策略操作导致爆仓，然后5月11日又出公告说是公司有责任有担当，愿意启动所谓的保险承担赔偿责任，从6月10日起按照0.6%线性赔偿，说白了就是为了怕那些大户集体报警，劝那些投大资金的人别抱幻想了赶紧的一起报警，只要他们把资金转移到境外那就真的是血本无归了
Translate to English
2025-05-13 07:59
Reply
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0
3