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UCC -

Score

1.54 /10
Danger

UCC

United States

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://www.fxucc.com/en/index.html

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Comparison

Quantity 7

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.22

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
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

UCC GLOBAL LIMITED

Company Abbreviation

UCC

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 5 for this broker in the past 3 months. Please be aware of the risk!

WikiFX Verification

Exposure

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

Withdrawal is unavailable

I have no access to withdraw my money, for the platform has been disabled since early July. I hope I can get back my money as soon as possible.

2019-07-30 17:51
Others

My account in UCC was suspended

I had deposited in UCC’s account less than one month ago, yet my account was suspended suddenly at about 9:30, on 7 16th, 2019. Now my capital can't be withdrawn, while the advisor is out of touch and the website unavailable.

2019-07-18 19:33
Scam

The scam platform UCC deceives its agents, failing to pay commissions

My due commissions are up to 100,000! It directly blacklisted me, and was hided from people! This platform is a scam platform. I can bear being cheated, but I hope other agents can be wise. The platform shirks responsibilities when there are problems. I don’t expect to take my money back. The platform cheats its agents’ commissions! Be aware of that！UCC!

2019-05-27 22:24
Unable to Withdraw

UCC is a scam. They have no regulatory license and won’t let me withdraw.

When we were talking about conditions before, I told him I can invite some clients within 3 days and let him give me commissions on Monday. He promised me $90. However, I failed to withdraw my commission for the first time when they told me the website is under maintenance. They didn’t even have a customer service. I believe this is just a briefcase company. You can never get in touch with their people and no one replies your email. I know I’m just a small agent who have not much power. But I made profit for them. I can’t withdraw for 25 days. You can check my account detail in the picture. I don’t believe in those platforms anymore. They just want to earn my commissions. Financial market sucks. I quit. It’s a scam. Be alert.

2019-04-15 19:24
Resolved

The account was suspended suddenly

When I opened the trading software at 9:30 A.M., on 7 16th, 2019, it showed me that my account was suspended. The website is unaccessible, and the adviser Qin Huai missing.

2019-07-17 18:01
Unable to Withdraw

What's wrong with UCC

I started operating on the UCC platform less than one month since 18th,June.About 10 Am on the 12nd,July,it showed that the trading account was stopped.Now the teacher of this platform is missing and the website is inaccessible,as well as the withdrawal is unavailable.

2019-07-23 23:50
Resolved

UCC is a fraud platform

I added them via a chatting software from a financial website. I thought they were great at first, but the truth is that the information online is either fake or falsified. They deleted me several times and canceled the real name authentication. Now, the police have started the investigation and collected related information, waiting for arresting them. I’d like to give everyone a warning by this post.

2019-07-04 21:36
    UCC · Company summary

    General Information

    UCC GLOBAL LIMITED was established in 2002 and is headquartered in New York, USA. The products and services offered by UCC include financial market transactions, fund management, logistics, real estate, education, etc. It has branches in London, Zurich, Hong Kong, Dubai and Tokyo. The United States NFA regulation (license number: 0502205) claimed by this broker is suspected to be clone. Please be aware of the risk!

    Market Instruments

    UCC offers investors a range of financial instruments including forex currency pairs.

    Leverage & Spread

    The maximum leverage is up to 1:400. UCC offers floating spreads.

    Trading Platform Available

    UCC provides clients with access to the worlds financial markets through the MetaTrader 4 (MT4) platform which is used by millions of traders around the globe.

    Trading Hours

    UCC provides 24-hour financial trading services for individual investors, hedge funds and corporate investors.

    Customer Support

    If clients have any questions or concerns, please call 13022613810 or email info@UClfx.com for consultation.

    User Reviews

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    User comment

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    Comments

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    泽的微笑
    more than one year
    Trading with UCC was a rollercoaster ride - the spreads would suddenly increase, my account was randomly suspended, and I couldn't log in at times. And just when I thought it couldn't get any worse, the withdrawal process was suddenly halted. It was a nightmare experience that left me feeling frustrated and helpless. If you're thinking of trading with UCC, I highly recommend that you look elsewhere.
    Trading with UCC was a rollercoaster ride - the spreads would suddenly increase, my account was randomly suspended, and I couldn't log in at times. And just when I thought it couldn't get any worse, the withdrawal process was suddenly halted. It was a nightmare experience that left me feeling frustrated and helpless. If you're thinking of trading with UCC, I highly recommend that you look elsewhere.
    Translate to English
    2023-03-28 09:59
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