In this section we will tell you why You should NOT invest in Union Capital. We analyze the website, we observe every detail and we 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…

A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Union Capital and tell you why we came to such a conclusion:

Basic Information

🌐 Websiteunioncapital.eu
🏠 CompanyUnion Capital Financial Group LTD
RegulationFSC and FCA
📧 Email[email protected]
📈 Platformown platform
📌 AddressBVI

⚠️ Union Capital is owned by Union Capital Financial Group LTD, the company is located in the British Virgin Islands, dangerous for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️

Account types

We now turn to analyze the account types that Union Capital offers, in this case, we note that it does not offer account types.

Information on the web

Union Capital website

Union Capital provides a brief explanation about the services it offers, FAQ section, not much else.

List of phone numbers

  • So far the company does not have phone numbers.

🚫 Union Capital Final Valuation 🚫

Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Union Capital.

As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.

In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!

Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.

updates

News about Union Capital:

Date Update – news
August 2022We receive a large number of messages from Union Capital clients who claim that they cannot withdraw their capital.

User Reviews

What do you think of Union Capital? What has been your experience?

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

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


How to Claim Money Scammed by Union Capital

How to Report Union Capital

Frequently Asked Questions

How can I report Union Capital?

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 Union Capital a scam – is it scam?

Yes. We believe that Union Capital is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.

Is Union Capital trustworthy?

No. Union Capital is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.

How to recover money from Union Capital?

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.

Are there (recommended) alternatives to Union Capital?

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


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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.

22 comments on «Is Union Capital a scam? 2023 Reviews»

  1. Mauricio Finer Reply

    They are pure scam, at first they talk nice to you so you trust and then they steal everything!!!!

    • Recommended-brokers.com Reply

      Hi Mauricio, thanks for writing about Union Capital. Currently this broker is considered a SCAM.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      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 check the form in this link: CLAIM YOUR MONEY

      Greetings.

  2. Joseph Reply

    I know Camilo and Carlos Andre Botero Peñarate, they are both thieves in Panama. They had a company called Ingetc and they robbed me. They never fulfilled the contract and now they are involved in this investment business. They are thieves. I lost $50.000 in that contract that they never paid me.

    • Recommended-brokers.com Reply

      Hi Jose, thanks for commenting on Union Capital. This broker is a SCAM. Do not send them money, they want to get as much money as possible from you with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      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 names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  3. John Leon Reply

    Hello, I am researching this group. As far as I know, the CO-founder is Juan Camilo Becerra Gonzalez. Is there a way to confirm this?

    • Recommended-brokers.com Reply

      Hello John, we do not know if this person is a co-founder of the broker, we will try to find out. Thanks for writing about Union Capital. Currently this broker is considered a SCAM. It does not seem that they have any kind of regulation, but they have several links with fraud brokers, BE VERY CAREFUL!!!.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      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 check this link: CLAIM YOUR MONEY

      Greetings.

  4. john brown Reply

    Hello, good morning, I would like to know what I can do, a few days ago I invested, I made the transfer and I want to cancel it and I wanted to know if I could

    • Recommended-brokers.com Reply

      Hello Jhon, you must ask for a return of the transfer, with this broker you will lose all your money.

      Greetings.

  5. orlando jimenez Reply

    UNION CAPITAL are low-level thieves, sewer rats, riffraff, scum, a disgrace to the rest of living beings...

    • Recommended-brokers.com Reply

      Hi Orlando, thanks for writing about Union Capital. Currently this broker is considered a SCAM. It does not seem that they have any kind of regulation, but they have several links with fraud brokers, BE VERY CAREFUL!!!

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      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 check this link: CLAIM YOUR MONEY

      Greetings.

  6. Christian Mendoza Reply

    I need help.
    We are in the process of investing, we already bought the wealth Ocean back office franchise, we paid $400, now they ask me to transfer the $1 investment to a personal account to buy some cryptocurrencies and thus invest,
    Here it gave me mistrust, please can you advise me if you continue with the process or stop

    • Recommended-brokers.com Reply

      Hi Cristian, thanks for commenting on Wealth Ocean. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      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 names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  7. Jeferson Reply

    On the official page of union capital it appears that it is regulated by the FSC BVI is it legitimate?

    • Recommended-brokers.com Reply

      Hi Jefferson, thanks for writing about Union Capital. Currently this broker is considered a SCAM. It does not seem that they have any kind of regulation, but they have several links with fraud brokers, BE VERY CAREFUL!!!

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      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 check this link: CLAIM YOUR MONEY

      Greetings.

  8. Monica Hasbon Hernandez Reply

    Hello Enzo...union capital is in my country Colombia, I would like to know your experience since I had the firm intention of investing for high profitability...tell me what happened to you...thank you

    • Recommended-brokers.com Reply

      Hi Monica, thanks for commenting on Union Capital. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      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 names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

    • Jairus N Reply

      hello, they do not have authorization to accept Colombian clients, then if the Colombian authorities steal from you, you will not be able to do practically anything, I tell you this because I was scammed by a broker with similar characteristics and because I am Colombian, do not do it is my recommendation

      regards

      • Recommended-brokers.com

        Hi Jairo, thanks for writing about Union Capital. Currently this broker is considered a SCAM. It does not seem that they have any kind of regulation, but they have several links with fraud brokers, BE VERY CAREFUL!!!

        If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

        If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

        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 check this link: CLAIM YOUR MONEY

        Greetings.

  9. Enzo Colomer Reply

    They never let you withdraw, they have kept all my money

    • Recommended-brokers.com Reply

      Hi Enzo, thanks for commenting on Union Capital. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      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 names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

    • Monica Hasbon Hernandez Reply

      Hello Enzo...union capital is in my country Colombia, I would like to know your experience since I had the firm intention of investing for high profitability...tell me what happened to you...thank you

      • Joseph

        I know Camilo and Carlos Andre Botero Peñarate, they are both thieves in Panama. They had a company called Ingetc and they robbed me. They never fulfilled the contract and now they are involved in this investment business. They are thieves. I lost $50.000 in that contract that they never paid me.

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