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Score

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/10

Ufina Capital

United Kingdom|1-2 years|
Suspicious Scope of Business|High potential risk|

https://ufinacapital.pro/

Website

Rating Index

Contact

carina.russo@ufinacapital.pro
https://ufinacapital.pro/
Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom, RG41 5RD

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

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Warning: Low score, please stay away! 2
Previous Detection : 2024-05-29
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

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Broker Information

Company Name

Ufina Capital

Company Abbreviation

Ufina Capital

Regulatory Status

No Regulation

Platform registered country and region

United Kingdom

Company website
Phone of the company

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Twitter

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Facebook

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Instagram

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YouTube

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Company address
  • Inchmead Suite, 100 Berkshire Place, Winnersh, Wokingham, United Kingdom, RG41 5RD

Linkedin

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WhatsApp

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QQ

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WeChat

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Customer Service Email Address
  • carina.russo@ufinacapital.pro

User Reviews

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2

Comments

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DGSHJ
more than one year
I'm sorry to say they were a perfect fit! Until I want to withdraw my money deposited, then I know the company is a BIG SCAM! Desist from using this broker! Depositing will be very easy until you wanna withdraw your funds they will be asking for unnecessary verification from a third party even after submitting proofs many times, then their support stopped responding.
2024-03-28 12:10
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0
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Giuliano
6-12months
STAY AWAY FROM THESE THIEVES I requested to withdraw my paid-in capital in vain. There was nothing that could be done. The Finance page of Ufina capital where all the movements of forex trading operations were recorded has disappeared and the word dangerous site has appeared. For about ten days I spoke on the phone with a self-styled CAMILLA CONTI (tel.06-58960586) who encouraged me to increase my investment in view of greater profits. She made me make two bank transfers, one of 250 euros and the other of 750 euros on November 15th with beneficiary: OPENPAYD FINANCIAL SERVICES MALTA LTD. Iban: MT56CFTE28004000000000002207644. It disappeared a week ago, like the Finance page. These are internationally organized thieves who steal money. At the head is Mr. MASSIMO NOTARIANNI already under investigation for having made disappear 100 million euros belonging to an audience of 6 thousand people. STAY AWAY. I have already taken action to try to recover the stolen money. In a few days, if OPENPAYD FINANCIAL SERVICES does not return the sums I paid, it will be reported to the financial authorities and the Maltese Judiciary. I asked OPENPAYD FINANCIAL SERVICES MALTA to get the 1000 euros back. But to this day they have not deigned to reply to me. I will contact all Maltese authorities to report the theft.
2024-01-27 01:29
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