Company Information

Get to know Universal Financial Company

Universal Financial Company, which operated via the website unfc-co.com, presented itself as an international trading platform based in Switzerland. It solicited investments from the public by offering trading services in various markets, including foreign exchange, stocks, commodities, and cryptocurrencies. The company operated without the necessary authorizations and licenses, leading to public warnings from several European and North American financial regulators in 2022, who flagged it for illegal business activities and advised the public to avoid dealing with the firm. Its website has since become inactive.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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Universal Financial Company

United States

Founded in

2000 (26 Years)

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.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.