✔️ Information reviewed and updated in October 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
| 🌐 Website | ufinacapital.pro |
| 🏠 Company | Does not mention it |
| ️ Regulatory | Not regulated |
| Does not have | |
| 📈 Platform | Own platform |
| 📌 Address | Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom, RG41 5RD (fake) |
| 🕑 Website age | Website registered on: August 30, 2023 |
| ❓ Company type | Forex, stocks, indices and cryptocurrencies broker |
Company: UfinaCapital does not mention which company it belongs to. Be very careful, we noticed a clear lack of transparency.
Location: The company mentions being located in the United Kingdom, but we believe 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, stocks, indices and cryptocurrency broker.
Account types
The platform offers 4 different types of accounts:
| account type | minimum initial deposit |
|---|---|
| Elementary | $250 |
| Intermediate | $1000 |
| Advanced | $5000 |
| Professional | $25000 |
Information on the web
Here we show you a screenshot of the UfinaCapital website, which is ufinacapital.pro. The capture was made in November of 2023.
Contact: phone numbers and email
After having performed an analysis of the website:
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:
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 🚫
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: It mentions being located in a place considered safe such as the United Kingdom, but we believe that this is false information with which they try to deceive customers.
Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.
In addition to this the company has pyramidal characteristics, please be careful.
Please remember that the company has been reported by different financial regulators (in this case the FCA, the UK regulator). 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.
Ufina Capital is presented as an option for those interested in diversifying their investments in different types of financial assets. However, the lack of information about the company, the absence of regulation, and the address provided that could be false, raise concerns about the transparency and reliability of the platform. Selecting a broker is a critical decision, and users are advised to consider these factors carefully before committing to Ufina Capital. The lack of an email can also make communication and customer support difficult.
Updates
News about UfinaCapital:
| Date | Update – news |
|---|---|
| November 2023 | Complaint against UfinaCapital financial regulator FCA |
| December 2023 | Complaint against UfinaCapital financial regulator ASF (Romania) |
We note that the company already has complaints from financial regulators. Please be very careful!
User Reviews
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.
Frequently Asked Questions
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. The lack of information about the company, the absence of regulation, and the address provided that could be false are aspects that could raise concerns about the transparency and authenticity of the platform. Investors should be cautious when considering the reliability of Ufina Capital and make informed decisions when evaluating the suitability of the broker for their specific needs.
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.
This company is not trustworthy. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.
Hello JohnBAEZ, thanks 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.