天眼評分
UCP
https://ucp.com
官方網址
評分指數
影響力
影響力
D
影響力指數 NO.1
聯繫方式
持牌機構:UCP Asset Management Ltd
監管證號:288/15
- 經查證,該交易商當前暫無有效外匯監管,請注意風險!
訪問 UCP 在俄羅斯 - 辦公室發現
根據計劃,測量員到訪了UCP,並觀察到經紀公司的名稱在公開展示的營業地址上顯著展示,表明經紀業務實際存在。投資者在做出決定前應考慮所有因素。
塞浦路斯探訪交易商UCP 公司運營良好
經過實勘人員實地勘察證實,UCP塞浦路斯持牌公司的實際地址與監管地址一致。UCP持有的由塞浦路斯證券和交易委員會頒發的直通式牌照(監管證號:288/15)已被注銷。由于這家交易商暫無有效監管,請投資者謹慎選擇這家交易商,注意資金安全
訪問 UCP 在俄羅斯 - 辦公室發現
根據計劃,測量員到訪了UCP,並觀察到經紀公司的名稱在公開展示的營業地址上顯著展示,表明經紀業務實際存在。投資者在做出決定前應考慮所有因素。
塞浦路斯探訪交易商UCP 公司運營良好
經過實勘人員實地勘察證實,UCP塞浦路斯持牌公司的實際地址與監管地址一致。UCP持有的由塞浦路斯證券和交易委員會頒發的直通式牌照(監管證號:288/15)已被注銷。由于這家交易商暫無有效監管,請投資者謹慎選擇這家交易商,注意資金安全
瀏覽UCP 的用戶還瀏覽了..
Vantage
IC Markets Global
官網鑒定
ucp.com
212.193.224.40ucpam.com
184.168.131.241
關係族譜
相關企業
公司簡介
| UCP 評論摘要 | |
| 成立年份 | 2006 |
| 註冊國家/地區 | 俄羅斯 |
| 監管 | 無監管 |
| 服務 | 石油和天然氣生產加工、消費品和零售、金融服務、基礎設施、資訊技術、高科技應用材料和工程 |
| 客戶支援 | 電話:+7 (495) 643-11-00 |
| 傳真:+7 (495) 643-13-00 | |
| 電郵:info@ucp.com | |
| 地址:俄羅斯莫斯科115054,Paveletskaya廣場2號樓2 | |
UCP 是一家於2006年成立並在俄羅斯註冊的無監管公司。主要在俄羅斯的關鍵經濟部門提供服務,包括石油和天然氣生產加工、消費品和零售、金融服務、基礎設施、資訊技術、高科技應用材料和工程。

優缺點
| 優點 | 缺點 |
| 營運時間長 | 無監管 |
| 多種服務類型 | |
| 多渠道客戶支援 |
UCP 是否合法?
目前,UCP 缺乏有效監管。其域名於1994年10月6日註冊,目前狀態為“客戶刪除禁止、客戶續約禁止、客戶轉移禁止、客戶更新禁止”。如果選擇此經紀商,請特別注意您資金的安全。


UCP 服務
UCP 宣稱主要在俄羅斯提供服務,涵蓋關鍵經濟部門,如石油和天然氣生產和加工、消費品和零售、金融服務、基礎設施、資訊技術、高科技應用材料和工程。

企業畫像
- 5-10年
- 監管牌照存疑
- 展業區域存疑
- 賽普勒斯直通牌照(STP)已註銷
- 高級風險隱患
Wiki問答
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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