Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Broker
Market
Rankings
Regulators
VPS
Live
Community
Exposure
News
Prop Trading
WikiEXPO
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Video
Wiki Q&A
Home -
Broker -
UCP -

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

UCP

Russia | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | Cyprus Straight Through Processing (STP) Unsubscribed | High potential risk

https://ucp.com

Website
Time Machine

Rating Index

Influence

Influence

C

Influence index NO.1

Russia 2.88
Surpassed 15.70% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+7 (495) 643-11-00
info@ucpam.com
https://ucp.com
2 Paveletskaya Square, bld 2, Moscow 115054, Russia

Licenses

Straight Through Processing (STP)

CYSEC Unsubscribed

Cyprus STP

Licensed Entity：UCP Asset Management Ltd

License No. 288/15

Keywords 5
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Straight Through Processing (STP) Unsubscribed
High potential risk
Warning: Low score, please stay away!
2025-09-13
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Russia
Operating Period
5-10 years
Company Name
UCP Investment Group
Abbreviation
UCP
Company employee
--
Customer Service Email Address
info@ucp.com
Contact Number
+74956431100
Company Website
https://ucp.com
Company address
2 Paveletskaya Square, bld 2, Moscow 115054, Russia
A Visit to UCP in Russia – Office Found

A Visit to UCP in Russia – Office Found

The surveyors visited UCP as planned and observed the broker's company name displayed prominently at the publicly shown business address, indicating the physical presence of the broker's business. Investors are advised to take all factors into consideration before making a decision.

UCP Russia
A Site Visit to UCP in Cyprus, Office Exists

A Site Visit to UCP in Cyprus, Office Exists

It has been attested by the investigation staff that the actual address of the Cyprus licensed company UCP is consistent with that declared by the supervision agency. The STP license (No.288/15) it held issued by CySEC has been withdrawn.

Good UCP Cyprus
 A Visit to UCP in Russia – Office Found

A Visit to UCP in Russia – Office Found

The surveyors visited UCP as planned and observed the broker's company name displayed prominently at the publicly shown business address, indicating the physical presence of the broker's business. Investors are advised to take all factors into consideration before making a decision.

UCP Russia
A Site Visit to UCP in Cyprus, Office Exists

A Site Visit to UCP in Cyprus, Office Exists

It has been attested by the investigation staff that the actual address of the Cyprus licensed company UCP is consistent with that declared by the supervision agency. The STP license (No.288/15) it held issued by CySEC has been withdrawn.

Good UCP Cyprus
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Wiki Q&A
Comment

Users who viewed UCP also viewed..

GTCFX

8.80
Score
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
GTCFX
GTCFX
Score
8.80
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Details
Official website

STARTRADER

8.57
Score
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
STARTRADER
STARTRADER
Score
8.57
ECN Account 10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website

VT Markets

8.61
Score
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
VT Markets
VT Markets
Score
8.61
ECN Account 5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website

capital.com

8.93
Score
5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
capital.com
capital.com
Score
8.93
5-10 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Details
Official website

Website

ucp.com
212.193.224.40
ucpam.com
184.168.131.241

Genealogy

vip VIP is not activated.
Please visit the WikiFX App to be our VIP.
Open Now

Relevant Enterprises

UCP ASSET MANAGEMENT LIMITED(Cyprus)
Active
Cyprus
Registration No. HE341830
Established 2015-03-23
Related sources Website Announcement

Company Summary

UCP Review Summary
Founded2006
Registered Country/RegionRussia
RegulationNo Regulation
ServicesOil and gas production and processing, consumer goods and retail, financial services, infrastructure, IT, materials for high-tech applications, and engineering
Customer SupportPhone: +7 (495) 643-11-00
Fax: +7 (495) 643-13-00
Email: info@ucp.com
Address: 2 Paveletskaya Square, bld 2, Moscow 115054, Russia

UCP is an unregulated firm established in 2006 and registered in Russia. It primarily provides services in key economic sectors within Russia, including oil and gas production and processing, consumer goods and retail, financial services, infrastructure, IT, materials for high-tech applications, and engineering.

UCP info

Pros and Cons

Pros Cons
Long operation timeNo regulation
Various types of services
Multiple channels for customer support

Is UCP Legit?

At present, UCP lacks valid regulation. Its domain was registered on Oct 6, 1994, and the current status is “client Delete Prohibited, client Renew Prohibited, client Transfer Prohibited, client Update Prohibited”. Please pay high attention to the safety of your funds if you choose this broker.

UCP license
UCP domain

UCP Services

UCP claims to offer services primarily in Russia in key economic sectors such as oil and gas production and processing,consumer goods and retail, financial services, infrastructure, IT,materials for high-tech applications, and engineering.

UCP services

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • Cyprus Straight Through Processing (STP) Unsubscribed
  • High potential risk

Wiki Q&A

Bhavani Durga K
Within 1 year

Can I get an Islamic account with UCP?

WikiFX Reply
UCP does not offer Islamic accounts. The company’s focus is primarily on business services and industries like oil, gas, and IT, rather than retail trading. Islamic accounts are typically offered by brokers that cater to the needs of traders seeking Sharia-compliant trading options, and UCP does not appear to fit that profile. If you are specifically looking for an Islamic account for your trading activities or need options for making UCP payments in a Sharia-compliant manner, UCP may not be the right platform for you.
Broker Issues
UCP
Leverage
Account
Platform
Instruments
08-23
United States
Chris hagerman
Within 1 year

Is UCP a safe platform to make payments?

WikiFX Reply
No, UCP is not considered a safe platform for making payments due to its unregulated status. Without regulatory oversight, there is no assurance that UCP adheres to industry standards for financial transactions or client fund protection. This poses a serious risk to anyone considering using UCP for making payments. Furthermore, UCP’s lack of transparency regarding its operations and services adds to the uncertainty. When using UCP, it’s vital to keep in mind that there are no guarantees about the safety or security of your funds. I would advise against using UCP for payments without a more robust regulatory framework in place.
Broker Issues
UCP
Deposit
Withdrawal
07-18
United States
maseko
Within 1 year

What do I think about the pros and cons of UCP?

WikiFX Reply
From my perspective, UCP's long operational history and its broad range of services in key Russian industries can be considered advantages. However, these positives are heavily overshadowed by the company's lack of regulation, which makes it a risky choice for anyone considering financial transactions, including UCP payments. The absence of oversight means there’s no assurance that funds will be handled properly or that any disputes will be resolved in a manner that protects clients. If you’re considering using UCP for any services, especially for payments, I would strongly recommend carefully weighing the risks before proceeding. I would personally hesitate to engage with an unregulated firm like UCP, given the lack of investor protection.
Broker Issues
UCP
Regulation
07-04
United States
DoreenVanDenHeever
Within 1 year

What are the pros of UCP?

WikiFX Reply
UCP has been in operation since 2006, which suggests some level of stability in its business operations. The company offers services across various sectors, including oil and gas production, IT, and consumer goods. It also has multiple customer support channels, including phone, fax, and email, which can be helpful for clients looking to inquire about services or resolve issues. UCP’s diverse range of services, including financial services, infrastructure, and engineering, may attract businesses and clients in Russia seeking specialized solutions. However, when it comes to retail investors or individuals considering UCP payments, the lack of regulation and transparency must not be overlooked, as these factors may overshadow the pros.
Broker Issues
UCP
Regulation
06-25
United States
View More
Write a review
Exposure
Neutral
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States

  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|WikiEXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qawikifx@gmail.com
Cooperation：fxeyevip@gmail.com