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Score
United States
5-10 yearsSuspicious Regulatory License
High potential risk
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Comparison
Quantity 7
Exposure
Score
Regulatory Index0.00
Business Index7.19
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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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
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.
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 Now my capital can't be withdrawn, while the advisor is out of touch and the website unavailable.
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!
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.
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.
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.
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.
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