Score

1.24 /10
Danger

Ufina Capital

United Kingdom

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Regulatory Index0.00

Business Index4.90

Risk Management Index0.00

Software Index4.00

License Index0.00

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No valid regulatory information, please be aware of the risk

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Ufina Capital · Company summary
Ufina CapitalBasic Information
Founded in1-2 years
Registered inUnited Kingdom
RegulationUnregulated
Customer ServiceEmail at carina.russo@ufinacapital.pro or their location at Inchmead Suite

Ufina Capital Information

Ufina Capital is a financial company that was established 1 to 2 years ago and is registered in the United Kingdom. The company is currently unregulated, meaning it is not supervised by any financial regulatory authority. This unregulated status can pose higher risks for investors, as there is less oversight and protection compared to regulated financial entities.

Despite providing customer service contact information, the relatively recent establishment of Ufina Capital and its unregulated status make it crucial for potential investors to conduct thorough due diligence before engaging with the company. Customers can reach out via email at carina.russo@ufinacapital.pro or visit their office located at Inchmead Suite in the United Kingdom for inquiries.

Ufina Capital Information

Regulatory Status: Is Ufina Capital legit?

Ufina Capital operates as an unregulated financial service provider, which means it is not subject to the oversight or supervision of any financial regulatory authorities. This unregulated status implies that the company functions independently of formal regulatory frameworks, which can pose higher risks for investors due to the lack of external scrutiny and protection.

Regulatory Status: Is Ufina Capital legit?

Unavailable Website

Ufina Capitals official website appears to be currently unavailable. If you need assistance or have any questions, please contact their customer service via email at carina.russo@ufinacapital.pro.

Unavailable Website

Contact Information

For any inquiries or support, you can reach out to Ufina Capital through their customer service email address: carina.russo@ufinacapital.pro. Their office is located at Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom, RG41 5RD.

Conclusion

In summary, Ufina Capital is a recently established financial firm registered in the United Kingdom that operates as an unregulated entity. Its unregulated status means that it lacks the oversight and protections provided by financial regulatory authorities, which can increase risks for investors. Prospective clients should exercise caution and conduct thorough due diligence before engaging with Ufina Capital, given the potential for higher risk due to the absence of formal regulatory supervision.

FAQs

  1. How can I contact Ufina Capital?

You can reach Ufina Capital via email at carina.russo@ufinacapital.pro. Alternatively, you can visit their office at Inchmead Suite, United Kingdom, for any inquiries or support.

  1. What are the risks of dealing with an unregulated financial firm?

Dealing with an unregulated financial firm like Ufina Capital can involve risks such as lack of investor protection, limited recourse in disputes, and increased potential for fraudulent activities.

  1. Where is Ufina Capital located?

Ufina Capital is located at Inchmead Suite, United Kingdom. This is their official address for correspondence and visits.

  1. How long has Ufina Capital been in operation?

Ufina Capital has been in operation for approximately 1-2 years, making it a relatively new entrant in the financial services industry.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies. In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then.

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DGSHJ
more than one year
I'm sorry to say they were a perfect fit! Until I want to withdraw my money deposited, then I know the company is a BIG SCAM! Desist from using this broker! Depositing will be very easy until you wanna withdraw your funds they will be asking for unnecessary verification from a third party even after submitting proofs many times, then their support stopped responding.
I'm sorry to say they were a perfect fit! Until I want to withdraw my money deposited, then I know the company is a BIG SCAM! Desist from using this broker! Depositing will be very easy until you wanna withdraw your funds they will be asking for unnecessary verification from a third party even after submitting proofs many times, then their support stopped responding.
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2024-03-28 12:10
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Giuliano
more than one year
STATE LONTANI DA QUESTI LADRONI Ho richiesto inutilmente di prelevare il mio capitale versato. Non c'è stato niente da fare. La pagina Finance di Ufina capital dove venivano registrati tutti i movimenti delle operazioni di trading forex è scomparsa ed è comparsa la scritta sito pericoloso. Per una decina di giorni mi sentivo a telefono con una sedicente CAMILLA CONTI ( tel.06-58960586 ) che mi incitava ad incrementare il mio investimento in vista da maggiori profitti.Mi ha fatto fare due bonifici uno di euro 250 e l’altro di euro 750 il 15 novembre scorso con beneficiario: OPENPAYD FINANCIAL SERVICES MALTA LTD. Iban: MT56CFTE28004000000000002207644. Da una settimana è scomparsa, come la pagina Finance. Si tratta di ladroni organizzati su base internazionale che rubano soldi. A Capo vi è il signor MASSIMO NOTARIANNI già indagato per aver fatto sparire 100 milioni di euro appartenenti ad una platea di 6mila persone. STATENE LONTANI. Io ho già intrapreso un'azione per tentare di recuperare il danaro rubato. Tra qualche giorno se la OPENPAYD FINANCIAL SERVICES non mi restituirà le somme da me versate, sarà denunciata presso le autorità finanziarie e la Magistratura maltese. Ho richiesto a OPENPAYD FINANCIAL SERVICES MALTA di riavere i 1000 euro. Ma fino ad oggi non si sono degnati di rispondermi. Mi rivolgerò a tutte le autorità maltesi per segnalare il furto.
STATE LONTANI DA QUESTI LADRONI Ho richiesto inutilmente di prelevare il mio capitale versato. Non c'è stato niente da fare. La pagina Finance di Ufina capital dove venivano registrati tutti i movimenti delle operazioni di trading forex è scomparsa ed è comparsa la scritta sito pericoloso. Per una decina di giorni mi sentivo a telefono con una sedicente CAMILLA CONTI ( tel.06-58960586 ) che mi incitava ad incrementare il mio investimento in vista da maggiori profitti.Mi ha fatto fare due bonifici uno di euro 250 e l’altro di euro 750 il 15 novembre scorso con beneficiario: OPENPAYD FINANCIAL SERVICES MALTA LTD. Iban: MT56CFTE28004000000000002207644. Da una settimana è scomparsa, come la pagina Finance. Si tratta di ladroni organizzati su base internazionale che rubano soldi. A Capo vi è il signor MASSIMO NOTARIANNI già indagato per aver fatto sparire 100 milioni di euro appartenenti ad una platea di 6mila persone. STATENE LONTANI. Io ho già intrapreso un'azione per tentare di recuperare il danaro rubato. Tra qualche giorno se la OPENPAYD FINANCIAL SERVICES non mi restituirà le somme da me versate, sarà denunciata presso le autorità finanziarie e la Magistratura maltese. Ho richiesto a OPENPAYD FINANCIAL SERVICES MALTA di riavere i 1000 euro. Ma fino ad oggi non si sono degnati di rispondermi. Mi rivolgerò a tutte le autorità maltesi per segnalare il furto.
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2024-01-27 01:29
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