✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company UfinaCapital is a safe company or an unreliable company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about UfinaCapital and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websiteufinacapital.cc
🏠 CompanyUnmentioned
RegulatoryNot regulated
📧 EmailDoes not have
📈 PlataformOwn platform
📌 AddressInchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom, RG41 5RD (fake)
🕑 Website ageWebsite registered on: November 23, 2023
Company typeForex, Stocks, Cryptocurrencies and Indices Broker

Company: UfinaCapital does not mention which company it belongs to.

Location: UfinaCapital mentions being located in the United Kingdom, however this is false information.

We can already tell you that we are concerned about several characteristics of this company.

What is UfinaCapital?

After having carried out an analysis of the company's website, we can say that UfinaCapital is a Forex, Shares, Cryptocurrencies and Indices broker.

Account types

The platform offers 4 different accounts to carry out operations:

Information on the web

uffina capital website

Here we show you a screenshot of the UfinaCapital website, which is ufinacapital.cc. The capture was made in MARCH 2024.

Contact: phone numbers and email

– We have not found emails.

Regulation of UfinaCapital

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 Final valuation of UfinaCapital 🚫

After thoroughly researching the UfinaCapital broker, operating under the ufinacapital.cc website, we have found several significant concerns that potential investors should be aware of before considering this platform for their financial operations.

UfinaCapital presents itself as a broker that offers access to a variety of trading products, including forex, stocks, cryptocurrencies and indices. However, we have discovered that the company is not regulated by any competent financial authority.

The actual location of UfinaCapital is unknown, raising questions about its transparency and reliability. Furthermore, the website presents a registration address that is fake, raising serious questions about the legitimacy of the company.

It is especially worrying that UfinaCapital is not authorized to operate, as confirmed by the complaint from the Italian regulator CONSOB. This lack of authorization suggests that the platform could be operating illegally and not meeting the regulatory standards necessary to protect investors.

In summary, our evaluation of UfinaCapital is negative. We strongly recommend potential investors to avoid using this platform due to its lack of regulation, unknown location, false registration address and complaint by the Italian regulator CONSOB. It is crucial to look for safer and more reliable alternatives to carry out financial operations. Capital protection and financial security should always be the top priority when choosing an online broker.

Updates

News about UfinaCapital:

Date Update – news
February 2024Complaint against UfinaCapital financial regulator CONSOB
June 2024Complaint against UfinaCapital financial regulator CNMV, National Securities Market Commission

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”9319 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with UfinaCapital.

At the end of the review you will find customer comments.


How to Claim Money Scammed by UfinaCapital

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report UfinaCapital

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

Are there (recommended) alternatives to UfinaCapital?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report UfinaCapital?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is UfinaCapital trustworthy?

No, UfinaCapital is not trustworthy at all. With lack of registered location, false addresses, lack of regulation, very negative rating, recurring problems with withdrawals of funds and reporting by CONSOB, it is advisable to avoid this platform. Look for more transparent and secure options to protect your investment. Invest with extreme caution and choose platforms with proven financial integrity!

How to recover money from UfinaCapital?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «UfinaCapital: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Santiago Reply

    This company will not let you withdraw. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hello Santiago, thank you for writing about UfinaCapital. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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