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UIIC -

Score

7.05 /10
Good

UIIC

United Kingdom

Above 20 years

Regulated in United Kingdom

Market Making(MM)

Suspicious Scope of Business

High potential risk

http://www.uiic.co.uk

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Comparison

Quantity 2

Exposure

Time Machine
Website

Score

Regulatory Index8.06

Business Index9.35

Risk Management Index0.00

Software Index7.25

License Index7.92

Time Machine
Website

Licenses

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

Uzbekinvest International Insurance Company Limited

Company Abbreviation

UIIC

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

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WikiFX Risk Alerts
Previous Detection : 2024-12-23
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

UIIC

United Kingdom

WikiFX Verification

Exposure

2 pieces of exposure in total
Pyramid scheme complaint
Expose
UIIC · Company summary
UIICReview Summary
Founded2010
Registered Country/RegionUnited Kingdom
RegulationFCA
Products & ServicesContract repudiation, wrongful calling of guarantee, investments/assets confiscation insurance
Min Deposit$10000
Customer SupportContact form
Phone: +44 20 7954 8397

UIIC Information

UIIC is a regulated broker, offering services on contract repudiation, wrongful calling of guarantee and investments/assets confiscation insurance. The minimum deposit requirement is $10000.

UIIC's homepage

Pros and Cons

Pros Cons
Regulated by FCAHigh minimum deposit requirement
Various financial services

Is UIIC Legit?

Yes. It holds a valid Market Making (MM) license from the Financial Conduct Authority (FCA) with license no. 202923 in the United Kingdom.

Regulatory AgencyFinancial Conduct Authority (FCA)
Regulatory Status Regulated
Regulated by United Kingdom
Licensed Institution Uzbekinvest International Insurance Company Ltd
Licensed TypeMarket Making (MM)
Licensed Number202923
Regulated by FCA

Products & Services

UIIC provides insurance coverage for invest and trade transactions against certain political risks caused by the actions of the government, or by political events in the host country towards foreign investors and lenders.

Products & ServicesSupported
Contract repudiation✔
Wrongful calling of guarantee✔
Investments/assets confiscation insurance✔
Products & Services

User Reviews

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User comment

2

Comments

Write a review

tuiloj
more than one year
UIIC is an utterly deceptive platform. Despite paying the deposit and being promised a refund within 24 hours, I encountered constant excuses hindering the withdrawal process. It's a complete scam, and I strongly advise others to exercise caution and choose more reliable investment alternatives.
UIIC is an utterly deceptive platform. Despite paying the deposit and being promised a refund within 24 hours, I encountered constant excuses hindering the withdrawal process. It's a complete scam, and I strongly advise others to exercise caution and choose more reliable investment alternatives.
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2023-12-15 19:17
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萍27370
more than one year
Hasta el momento creo que el servicio brindado por esta empresa es satisfactorio para mí. Está efectivamente regulado por la FCA. Creo que lo más importante es la seguridad. Si su dinero es estafado, ¿cuál es el punto de otras condiciones comerciales?
Hasta el momento creo que el servicio brindado por esta empresa es satisfactorio para mí. Está efectivamente regulado por la FCA. Creo que lo más importante es la seguridad. Si su dinero es estafado, ¿cuál es el punto de otras condiciones comerciales?
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2022-11-24 09:40
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