Company Information

Get to know UNIVERSAL TRANSFER MONEY ON

UNIVERSAL TRANSFER MONEY ON presented itself as an online brokerage firm providing clients with a platform to trade Contracts for Difference (CFDs) across various asset classes, including forex, cryptocurrencies, stocks, and commodities. The company claimed to offer advanced trading tools and optimal trading conditions. However, it operated from an offshore jurisdiction (St. Vincent and the Grenadines), was not authorized to provide investment services in regulated markets like the EU, and has been officially warned by financial regulators, leading to its website becoming inactive.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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UNIVERSAL TRANSFER MONEY ON

Spain

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.