✔️ 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

Company typeForex, stocks, indices and cryptocurrencies broker
🏠Company *​It doesn't mention which company it belongs to.
RegulatoryIt is not regulated
📈PlatformOwn platform
📌Address​It does not mention its location
🕑 Website ageWebsite registered at: November 23 of the 2023. (recently)
🌐 Websiteufinacapital.cc
📧 EmailDoes not have


⚠️ UfinaCapital does not specify the company to which it belongs. This lack of transparency is worrying and suggests a possible risk. It is important to be alert!


⚠️ UfinaCapital does not specify its location, which raises suspicions about its transparency and reliability.

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

What is UfinaCapital?

After thoroughly examining the company's website, we can conclude that UfinaCapital is actually a broker that offers investment services in forex, stocks, indices and cryptocurrencies.

Account types

Here are the different types of UfinaCapital accounts/plans:

Elementary $250

Information on the web

ufinacapital website

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

Contact: phone numbers and email

This company does not provide any contact details; No email or phone number. What does this mean? That a company does not provide contact information is a very bad sign. Imagine that you have a problem or complaint and you have no way to contact them. It sounds really bad, doesn't it?

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:

La lack of information on regulation of this broker raises concern. What does this imply? That it is an unregulated broker, which puts client funds at risk. If the broker acts fraudulently, investors may not be able to get their money back. Be careful when trusting unregulated companies!

🚫 Final valuation of UfinaCapital 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of UfinaCapital and we have reached the following conclusions about this company:

Location: The company's location is not specified on its website, which could be a cause of concern for potential investors.

Regulatory: The lack of information about its regulation is worrying. This indicates that the company is not regulated, which raises questions about its transparency and seriousness.

Please remember that the company has been denounced by different financial regulators (in this case the CONSOB, Italian National Securities Market Commission). Use EXTREME CAUTION.

The company also does not mention any means of contact; If you need to contact them for an emergency, how will you do it? Please be careful.

This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.

UfinaCapital, a broker with a questionable reputation, raises serious questions about its transparency and reliability. The lack of information about the company that owns it is alarming and suggests a possible risk for investors. TO BE ALERT!

Furthermore, the lack of clarity about UfinaCapital's location raises additional suspicions about its transparency and trustworthiness. The absence of this key detail makes it difficult to assess the company's security and increases uncertainty about its legitimacy.

The website's recent registration, in November 2023, suggests a limited track record in the market. This lack of experience can impact the trust and credibility of the company. Likewise, complaints from financial regulators such as CONSOB, the Italian National Securities Market Commission, must be taken very seriously. EXERCISE EXTREME CAUTION!

🚨🚨 In summary, our conclusion is that due to the reasons stated, this company does not offer seriousness or security. We recommend that you think carefully before sending funds to an entity with such characteristics. 🚨🚨


➡️ News about UfinaCapital:

Date Update – news
May 2024Complaint against UfinaCapital from financial regulator CONSOB, Italian National Securities Market Commission.

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

User Reviews

[democracy id = ”8921 ″]

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.


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 reliable, it is a very unsafe company: it is not very old, it is not regulated and its complaint from the regulator CONSOB, the Italian National Securities Market Commission, are alarming signs.

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. Carlos Reply

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

    • Recommended-brokers.com Reply

      Hello Carlos, 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


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