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

In this section we will tell you if we consider that the company UnionKapital is a safe company or an untrustworthy 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 UnionKapital and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websiteunioncapital.com
🏠 CompanyUnmentioned
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressAv. Santa Fe 94, Santa Fe, Zedec Sta Fé, Álvaro Obregón, 01210 Mexico City, CDMX, Mexico (false)
🕑 Website ageWebsite registered on: December 28, 2023
Company typeInvestment in Cryptocurrencies

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

Location: The company mentions being located in Mexico, but we believe this is false information.

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

What is Union Capital?

After having carried out an analysis of the company's website, we can say that UnionKapital is a Cryptocurrency investment platform.

Account types

The company does not provide information about having different types of accounts.

Information on the web

Union Capital Website

Here we show you a screenshot of the UnionKapital website, which is unionkapital.com. The capture was made in JANUARY 2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number: +52 55 ​​4371 6782

– We have found the following email: [email protected]

UnionKapital Regulation

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!

🚫 UnionKapital final valuation 🚫

When analyzing UnionKapital in depth, it is impossible not to feel genuine concern for investors. The lack of transparency in their actual location and the fact that they have provided false information, such as the address in Mexico City, raise significant red flags. Furthermore, the absence of regulation leaves investors in a vulnerable position, without regulatory support to guarantee the integrity of their investments.

Beyond concerns about the veracity of their information, the numerous reviews from dissatisfied customers should be taken seriously. The absence of registration and regulation data on their website, as well as the omission of essential policies such as privacy and terms and conditions, only add to the uncertainty.

Considering these risks and concerns, UnionKapital's overall valuation is undoubtedly very poor. At this point, my recommendation would be to exercise extreme caution and consider more solid and transparent alternative options in the market. Financial security is of utmost importance, and choosing a reliable and regulated broker is essential to protect your investments. In this case, UnionKapital does not appear to meet the standards necessary to provide that peace of mind.


News about UnionKapital:

Date Update – news
-No news at the moment

User Reviews

[democracy id = ”9216 ″]

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

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

How to Claim Money Scammed by UnionKapital

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 UnionKapital

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 UnionKapital?

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 UnionKapital?

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 UnionKapital trustworthy?

Based on our thorough evaluation, we do not consider UnionKapital to be a reliable broker. The lack of regulation, false data provided, and numerous negative user reviews raise significant doubts about its integrity and reliability. We recommend exploring safer and more transparent options in the financial market.

How to recover money from UnionKapital?

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 «UnionKapital: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Luis Reply

    This company will not let you withdraw. My husband was scammed, don't do it, you'll thank me later. Greetings.

    • Recommended-brokers.com Reply

      Hello Luis, thank you for writing about UnionKapital. 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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