天眼评分
UCP
https://ucp.com
官方网址
评分指数
影响力
影响力
D
影响力指数 NO.1
联系方式
持牌机构:UCP Asset Management Ltd
监管证号:288/15
- 经查证,该交易商当前暂无有效外汇监管,请注意风险!
俄罗斯实地探访交易商 UCP 存在真实展业场所
实勘人员按计划对 UCP 进行实地探访,在其公开显示的展业地址上能看到该交易商的公司名称等信息,说明该交易商存在真实的展业场所。请投资者综合考虑后作出选择。
塞浦路斯探访交易商UCP 公司运营良好
经过实勘人员实地勘察证实,UCP塞浦路斯持牌公司的实际地址与监管地址一致。UCP持有的由塞浦路斯证券和交易委员会颁发的直通式牌照(监管证号:288/15)已被注销。由于这家交易商暂无有效监管,请投资者谨慎选择这家交易商,注意资金安全
俄罗斯实地探访交易商 UCP 存在真实展业场所
实勘人员按计划对 UCP 进行实地探访,在其公开显示的展业地址上能看到该交易商的公司名称等信息,说明该交易商存在真实的展业场所。请投资者综合考虑后作出选择。
塞浦路斯探访交易商UCP 公司运营良好
经过实勘人员实地勘察证实,UCP塞浦路斯持牌公司的实际地址与监管地址一致。UCP持有的由塞浦路斯证券和交易委员会颁发的直通式牌照(监管证号:288/15)已被注销。由于这家交易商暂无有效监管,请投资者谨慎选择这家交易商,注意资金安全
浏览 UCP 的用户还浏览了..
STARTRADER
AVATRADE
官网鉴定
ucp.com
212.193.224.40ucpam.com
184.168.131.241
关系族谱
相关企业
公司简介
| UCP 评论摘要 | |
| 成立时间 | 2006 |
| 注册国家/地区 | 俄罗斯 |
| 监管 | 无监管 |
| 服务 | 石油和天然气生产加工、消费品和零售、金融服务、基础设施、IT、高科技应用材料和工程 |
| 客户支持 | 电话:+7 (495) 643-11-00 |
| 传真:+7 (495) 643-13-00 | |
| 邮箱:info@ucp.com | |
| 地址:俄罗斯莫斯科115054,帕维列茨卡亚广场2号楼2号 | |
UCP 是一家成立于2006年并注册在俄罗斯的无监管公司。主要在俄罗斯的关键经济领域提供服务,包括石油和天然气生产加工、消费品和零售、金融服务、基础设施、IT、高科技应用材料和工程。

优点和缺点
| 优点 | 缺点 |
| 运营时间长 | 无监管 |
| 各种类型的服务 | |
| 多渠道客户支持 |
UCP 是否合法?
目前,UCP 缺乏有效监管。其域名注册于1994年10月6日,当前状态为“客户删除受限、客户续订受限、客户转移受限、客户更新受限”。如果选择该经纪商,请高度关注资金安全。


UCP 服务
UCP 声称主要在俄罗斯的关键经济领域提供服务,如石油和天然气生产和加工、消费品和零售、金融服务、基础设施、IT、高科技应用材料和工程。

企业画像
- 5-10年
- 监管牌照存疑
- 展业区域存疑
- 塞浦路斯直通牌照(STP)已注销
- 高级风险隐患
Wiki问答
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.
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.
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.
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.
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