Global Broker Regulation Inquiry App
WikiFX
No Regulation
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
Rating Index
Influence
Influence
D
Influence index NO.1
Russia 2.84Surpassed 15.80% 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
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!
2025-10-29
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
3
Basic Information
Registered Region Russia
RussiaOperating 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
Company Address
2 Paveletskaya Square, bld 2, Moscow 115054, Russia
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.
RussiaA 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 The STP license (No.288/15) it held issued by CySEC has been withdrawn.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 
Cyprus
CyprusA 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.
RussiaA 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 The STP license (No.288/15) it held issued by CySEC has been withdrawn.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 Cyprus
Cyprus
Biz Area
Website
Genealogy
Relevant Enterprises
Employees
Company Summary
Wiki Q&A
Comment
Users who viewed UCP also viewed..
XM
9.10
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
XM
Score
9.10
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
AVATRADE
9.50
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
AVATRADE
Score
9.50
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
Neex
8.73
Score
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Neex
Score
8.73
ECN Account 15-20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License
Official website
GTCFX
8.84
Score
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
GTCFX
Score
8.84
ECN Account 15-20 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License
Official website
Website
ucp.com212.193.224.40
ucpam.com184.168.131.241
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
UCP ASSET MANAGEMENT LIMITED(Cyprus)
Active
Cyprus
Registration No. HE341830
Established 2015-03-23
Related sources Website Announcement
Employees
Company Summary
| UCP Review Summary | |
| Founded | 2006 |
| Registered Country/Region | Russia |
| Regulation | No Regulation |
| Services | Oil and gas production and processing, consumer goods and retail, financial services, infrastructure, IT, materials for high-tech applications, and engineering |
| Customer Support | Phone: +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.
Pros and Cons
| Pros | Cons |
| Long operation time | No 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 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.
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 
1-2 years
Can I get an Islamic account with UCP?
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
Instruments
Platform
Leverage
Account
08-23
United States
Chris hagerman
1-2 years
Is UCP a safe platform to make payments?
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
Withdrawal
Deposit
07-18
United States
maseko
1-2 years
What do I think about the pros and cons of UCP?
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
Regulation
07-04
United States
DoreenVanDenHeever
1-2 years
What are the pros of UCP?
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
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