Company Information

Get to know United Cacao

United Cacao Limited SEZC was a Cayman Islands-incorporated company that aimed to become the world's largest and lowest-cost corporate producer of cacao. Its primary operations were conducted through a subsidiary in Peru, where it developed a large-scale plantation. The company was listed on the London Stock Exchange's AIM market until it was delisted in 2017 amid significant controversy over illegal deforestation, social conflicts, and governance issues, ultimately leading to its official liquidation in late 2018.

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United Cacao

Cayman Islands

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

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DFSA

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Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.