A Site Visit to UGL in Cyprus -- Office Found

Good Cyprus

226 Makariou III, Olziit, Limassol District, Cyprus

A Site Visit to UGL in Cyprus -- Office Found
Good Cyprus

Brand Story

Since inception, the company has always focused on providing a comprehensive range of brokerage services in international financial markets specifically, currencies, major indices, commodities, precious metals and Contracts for Difference (CFD’s). UGL Exchange offers front-line trading platforms and state-of-the-art trading tools. UGL is equipped with cutting-edge technology and high level of client support, while always up-to-date on the market’s global expansion. UGL Exchange provides new opportunities and well-rounded solutions for personal and institutional investors.

Office

According to regulatory information, UGL is located on Agiou Ioanni Prodromou 31,Yioupis Building , 3rd Floor, Office 301 Limassol CY 4002, Limassol. The inspection team paid a site visit to the office.

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According to the regulatory information, the surveyors came to Agiou Ioanni Prodromou 31 Street, and found an old and shabby building named Yioupis Building.

Featured Photos

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The surveyors entered the building and did not find UGL’s LOGO at the entrance of the building. The surveyoers however found UGL’s LOGO on an inconspicious mailbox. The surveyors went straight forward to the the office and rang the doorbell but no one answered. The surveyors then knocked the door but no one snswered as well. It’s a pity that the surveyors has no chance to inspect the conpany.

Conclusion

The inspection team confirmed the regulatory address of UCP is true .Though the surveyors cannot have an intutive picture of the company, the information that UCP has a MM license issued by CySEC is shown on the website.

Broker Information

No Regulation
UGL

Website:http://www.uglexchange.com/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Cyprus Straight Through Processing (STP) Revoked |High potential risk |
  • Company Name:
    UGL Exchange Limited
  • Country/region of Registry:
    Cyprus
  • Company Abbreviation:
    UGL
  • Official Email:
    info@uglexchange.com
  • Twitter:
    https://twitter.com/UGLExchange
  • Facebook:
    https://www.facebook.com/uglexchange/
  • Customer Service Number:
    +357 2538 9206
UGL
No Regulation

Website:http://www.uglexchange.com/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Cyprus Straight Through Processing (STP) Revoked | High potential risk |
  • Company Name: UGL Exchange Limited
  • Company Abbreviation: UGL
  • Country/region of Registry: Cyprus
  • Official Email: info@uglexchange.com
  • Twitter:https://twitter.com/UGLExchange
  • Facebook: https://www.facebook.com/uglexchange/
  • Customer Service Number:+357 2538 9206

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