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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

UCP

Russia Russia | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | Cyprus Forex Execution License (STP) Cancelled | High Potential Risk

https://ucp.com

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

Russia Russia 2.83
Surpassed 15.90% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+7 (495) 643-11-00
https://ucp.com
2 Paveletskaya Square, bld 2, Moscow 115054, Russia

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile 5
5-10 years
Questionable Regulatory License
Suspicious Operational Region
Cyprus Forex Execution License (STP) Cancelled
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Russia
Operating Period
5-10 years
Company Name
UCP Investment Group
Abbreviation
UCP
Employees
--
Email
info@ucp.com
Contact Number
+74956431100
Company Website
Address
2 Paveletskaya Square, bld 2, Moscow 115054, Russia
Business Region
Verified Site
Relationship Map
Related Companies
Employees
About Us
Comment

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Official Website

Verified Site

  • Russia ucp.com
    212.193.224.40
  • United States ucpam.com
    184.168.131.241

Relationship Map

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UCP

Related Companies

UCP ASSET MANAGEMENT LIMITED(Cyprus)
Cyprus
UCP ASSET MANAGEMENT LIMITED(Cyprus)
Active
Cyprus
Registration No.HE341830
Est. Date
SourceOfficial Statement
Employees

Company Profile

UCP Review Summary
Founded2006
Registered Country/RegionRussia
RegulationNo Regulation
ServicesOil and gas production and processing, consumer goods and retail, financial services, infrastructure, IT, materials for high-tech applications, and engineering
Customer SupportPhone: +7 (495) 643-11-00
Fax: +7 (495) 643-13-00
Email: info@ucp.com
Address: 2 Paveletskaya Square, bld 2, Moscow 115054, Russia

UCP is an unregulated firm established in 2006 and registered in Russia. It primarily provides services in key economic sectors within Russia, including oil and gas production and processing, consumer goods and retail, financial services, infrastructure, IT, materials for high-tech applications, and engineering.

UCP info

Pros and Cons

Pros Cons
Long operation timeNo regulation
Various types of services
Multiple channels for customer support

Is UCP Legit?

At present, UCP lacks valid regulation. Its domain was registered on Oct 6, 1994, and the current status is “client Delete Prohibited, client Renew Prohibited, client Transfer Prohibited, client Update Prohibited”. Please pay high attention to the safety of your funds if you choose this broker.

UCP license
UCP domain

UCP Services

UCP claims to offer services primarily in Russia in key economic sectors such as oil and gas production and processing,consumer goods and retail, financial services, infrastructure, IT,materials for high-tech applications, and engineering.

UCP services

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • Cyprus Forex Execution License (STP) Cancelled
  • High Potential Risk
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