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A Visit to UCP in Russia – Office Found

Russia

Дубининская улица, Moscow, Russia

A Visit to UCP in Russia – Office Found
Russia

Reasons for Field Survey

The Russian foreign exchange market is one of the most important financial markets in Eastern Europe. Leveraging its abundant energy resources and growing economy, the Russian forex trading business has gradually flourished, attracting numerous international and local traders. To help investors gain a deeper understanding of the actual operations of forex brokers in the region, a field research team conducted an on-site visit to Russia.

Field Survey Process

This time, the inspection team traveled to Moscow as planned to visit the UCP brokerage firm. Publicly available information indicates its office address is 2 Paveletskaya Square, bld 2, Moscow 115054, Russia.

Based on this address, the professional inspection team, committed to fulfilling their responsibility to investors, conducted an on-site inspection of UCP.

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C:\Users\WikiGlobal\Pictures\9081460263-UCP\processed_1755158077_329c31ad_img5_v2.jpg

The inspection team traveled to the Paveletskaya Square area in Moscow and arrived at the building at the address. The building is a classic, Western-style, elegant building. The company campus and surrounding streets are bustling, and the surrounding commercial atmosphere is rich, showcasing a unique blend of history and modernity. From the exterior, the inspection team was able to capture a clear panoramic view of the building.

C:\Users\WikiGlobal\Pictures\9081460263-UCP\processed_1755158077_329c31ad_img1_v1.jpg

C:\Users\WikiGlobal\Pictures\9081460263-UCP\processed_1755158077_329c31ad_img4_v3.jpg

The inspection team successfully entered the building's lobby, which boasts a quaint and elegant ambiance. The lobby sign clearly indicated UCP's company name, confirming its location within the building.

C:\Users\WikiGlobal\Pictures\9081460263-UCP\processed_1755158077_329c31ad_img2_v1.jpg

C:\Users\WikiGlobal\Pictures\9081460263-UCP\processed_1755158077_329c31ad_img3_v3.jpg

While the inspection team was unable to enter the company and photograph the reception desk or its logo, the internal office environment remains unknown due to lack of access. However, they were able to photograph the first-floor reception desk and the company's sign. This confirmed that the location was not a shared office, fully proving the company's presence there.

Thus, the inspection confirmed the existence of the UCP dealer at the aforementioned address.

Field Survey Summary

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.

Field Survey Disclaimer

The above content and opinions are for reference only and should not serve as a basis for any final decision.

Broker Information

No Regulation
UCP

Website:https://ucp.com

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Straight Through Processing (STP) Unsubscribed
High potential risk
  • Company Name:
    UCP Investment Group
  • Country/ Region of Registry:
    Russia
  • Abbreviation:
    UCP
  • Official Email:
    info@ucp.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +74956431100
UCP
No Regulation
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Straight Through Processing (STP) Unsubscribed
High potential risk
  • Company Name: UCP Investment Group
  • Abbreviation: UCP
  • Country/ Region of Registry: Russia
  • Official Email: info@ucp.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+74956431100

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