✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will analyze the broker UCI-Limited (also called uci-limited.com/es/), is a broker of, we believe, CFDs. Is UCI-Limited really recommended for making an investment? Or is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.
You may be wondering why we are reviewing UCI-Limited. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, by providing key information about the company, we disclose information that every investor should know before leaning or not, for invest with an investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
The broker mentions being part of: does not mention it.
As to its location, the broker mentions having base in: they do not mention it.
If we analyze the regulation of the broker: they do not mention anything about being a regulated company, which makes us think that it is an unregulated broker.
If now we go on to analyze account types offered by UCI-Limited, we note that they offer 2 different types of account / plans: the ProfitMatic Account and the VIP Account. We leave an image with a little information about each type of account.
ProfitMatic account- $ 5.000 initial deposit, 5% - 25% earnings, 1 year contract, financial advisor, easy withdrawal.
VIP account: $ 500.000 initial deposit, monthly withdrawal fee, 24/7 customer support, weekly market updates, real-time trading alert from your personal broker.
Las platforms to operate that UCI-Limited offers are: MT4.
We will now analyze the different resources and aids for traders that UCI-Limited provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
UCI-Limited provides the following help or resources to traders or interested parties: explanation of some basic concepts of the world of trading, explanation of the use of the platform, explanation of the products that UCI-Limited offers, forex glossary, questions section frequent, some live charts, forex calendar, forex news, not much more than this.
| Other information about ICU-Limited |
Some more information in case you want to contact the company, or see its website for yourself.
Website: uci-limited.com/en/ y uci-limited.net
Telephone: + 61283114375
Email: [email protected]
>>> Assessment on ICU-Limited <<
Ending with this section, in our opinion Do we believe that UCI-Limited company is trustworthy? Should you invest your money with the company?
The truth is that, we believe that it is better to be careful because: it is an unregulated broker, it does not mention which company it belongs to, it does not mention where it is based, when looking for other reviews about UCI-Limited we could not find more NONE, WHAT US it would indicate that it is a "new" company. We suggest using caution.
We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
November 2019 update: CNMV (Spanish financial regulator) has warned about UCI-Limited
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”311 ″]
I am in the same situation as all the other investors. Eddie Vasquez operates in the same way. It tells you that you have to pay to withdraw and then it disappears. Their number is +1 (980) 2816583. Previous to that number he had +1 (980) 4340773 and another character says his name is Robert +44 (20) 33222157. He commented that he was located in New York and that he had the corporate in Australia.
I invested U $ 250, but I asked them at one point to send me return capital, so he sent me U $ 120, which I ransomed.
But then he asked me to make new deposits, to which I refused and he gave me the possibility to continue working and I take the supposed capital I work for 3 months and it appears in the account with 5.033 Euros
Then he told me that he would change financial institution and had to bring the capital to continue working with me, for that he needed to pay taxes which were 20% of the amount approx. But again I refused, before what he offered to pay half and the other should be paid by me, well I didn't pay, and since then I have not had contact with him.
In the UCI account, the amount remains intact without variation.
Well bad experience, luckily it was the least I lost.
This is your mail
EDDIE VAZQUEZ
ICU Limited
Phone: + 1 (980) 281-6583
Site: uci-limited .net /
Email: Eddie.Vazquez@uci-limited .net
Hi Enrique, thank you for sharing your experience with UCI-Limited. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails from which you have been contacted? Just in case he told you the name of the "new" financial institution?
regards
The company you name to divert or transfer your funds to J & PMorgan ..
regards
Hello again Enrique, thank you very much for all this information.
regards
Good morning, just to tell you that I had a very bad experience with uci, since they turned out to be vile scammers, they only appear when it comes to making deposits, but to request a withdrawal, that's when they hide and never appear The last time, according to this, in order to withdraw, they asked me for a certain amount of money, supposedly because the company was going to close and the government of the United States was going to keep that money, it is pure and simple a 100% scam
Hi Jose, thank you for sharing your experience with UCI-Limited. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails from which you have been contacted?
regards
I am in the same situation as all the other investors. Eddie Vasquez operates in the same way. It tells you that you have to pay to withdraw and then it disappears. Their number is +1 (914) 2659411. Before that number he had +1 (646) 8786601. He claimed to be based in New York and that he had the corporate in Australia
area code 980 belongs to Charlotte, North Carolina. 914 belongs to Yonkers, New York
I have an investment of 6,000 euros and he asked me for 583 dollars to make the withdrawal as well.
In the same way, I also spoke to Ulises once, but I don't have any number or email from him. They are both scammers.
This is your mail
EDDIE VAZQUEZ
ICU Limited
Phone: + 1 (980) 281-6583
Site: uci-limited .net /
Email: Eddie.Vazquez@uci-limited .net
Hello Gilberto, thank you for sharing your experience with UCI-Limited. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails from which you have been contacted?
regards
ON FEBRUARY 04 OF THIS YEAR, THE UCI ADVISOR, MR. ULICES CORTES ASKED ME TO DEPOSIT THE AMOUNT OF $ 800.00 DLLS IN ORDER TO BE ABLE TO WITHDRAW MY INVESTMENT, AND IT IS THE DATE THAT I NO LONGER ANSWER NEITHER MY WHATSSAPPS NOR MY EMAILS THAT SAD SO MUCH FRAUD IN THIS TYPE OF INVESTMENTS AND THAT THEY TAKE ADVANTAGE OF PEOPLE
Hello Isabel, thank you for sharing your experience with UCI-Limited. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails from which you have been contacted?
regards
Hello, the broker Eddy Vazquez of uci limited with telephone +1 980 281 65 83, is informing me that uci limited is going to close and is transferring its accounts to Jp morgan and that to make the transfer I have to pay the isr to the government and me It asks me to deposit 810 dlls, to be able to make the transfer.
PLEASE TELL ME IF IT IS CORRECT.
Hi Victor, thank you for sharing your experience with UCI-Limited. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails? On this supposed deposit, keep in mind that we are talking about an unregulated broker and warned by the CNMV, we do not believe that a company of the caliber of JP Morgan works with an unregulated broker that does not even mention where it is based.
regards
I also had contact with Eddie V. and when it was time to withdraw the damn thing he disappeared and did not answer messages, but you tell him that you want to deposit more money and the SCAMMER responds in seconds
Do I request help to withdraw the money if someone can give me some solution or support? Thanks in advance
Hello Febri1, thank you for sharing your experience with UCI-Limited. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, emails?
regards
They do not respond to messages when you ask for a withdrawal, it becomes clear that they are liars. As Luis Munioz says, I can't manage to withdraw my money, if someone knows how to please help me send me a message or something I'm desperate
Hello Flom, thank you for sharing your experience with UCI-Limited. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails? It's a shame what you mention. Try to contact them from another number or email and tell us what happens.
regards
Hello I would like you to help me 10 months ago less I joined uci limited I had 3 months without problems but now I have 20000 euros in my account that I cannot withdraw my financial agent Eddie Vasquez I lost all kinds of contact and I have been trying for a month to communicate sent emails and I would like nothing to help me please from now on thank you very much greetings
Hi Luis, thank you for sharing your experience with UCI-Limited. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails? Have you tried to contact him from another number or email? Also this speaks very, very badly of UCI-Limited.
regards
I found the regulation of this broker in ASIC, I would like to send you the screenshot, the regulator has already informed me that it is scam, however, since they have a certification until before December 6, is it possible to do something?
Hi José, thank you for sharing your experience with UCI-LIMITED. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails? You can upload the capture to websites such as IMGUR or similar and share the link of the image, so that we can see it ourselves.
regards
I have had a very bad experience with the people of New York, I made a deposit and it was operated for about three months at the end I asked for the money to be returned and not only did not return the interest but also the capital they have kept.
Account number: 115950
Account Executive Luciano Acosta
Hello Elías, thank you for sharing your experience with UCI-Limited, do you remember how you came to find them in the first place? If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails? Why do you say they are in New York?
regards