Company Information

Get to know UNIVERSAL

UCapital provides retail and professional clients with access to global financial markets through its online trading platform. The company focuses on offering a wide range of tradable CFD instruments, including foreign exchange, cryptocurrencies, stocks, indices, and commodities. Its stated mission is to provide a secure, transparent, and advanced trading environment, equipped with educational resources and customer support to assist traders of all experience levels. The company operates as a trade name for Universal Capital Bank, which positions it within the broader financial services industry.

Industry

Forex Retail BrokerPRIMARY
Financial Insurance
Financial Other Service

Software

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UNIVERSAL

Puerto Rico

Founded in

N/A

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.