Company Information

Get to know UFS Limited

UFS Limited, which was later renamed to Reliantco Investments Limited, was a Cypriot Investment Firm (CIF) that offered online trading services in foreign exchange (Forex) and Contracts for Difference (CFDs) on stocks, commodities, and indices. Operating primarily under the brand name UFX, the company targeted retail investors globally. It was authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 239/14. However, the company faced regulatory scrutiny, was fined by CySEC in 2017, and ultimately renounced its license in 2021, ceasing its regulated activities under this entity. The UFX brand now appears to be operated by a different company, UFS Capital Limited (License 412/22).

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Forex Retail BrokerPRIMARY
Financial Other Service

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UFS Limited

India

Founded in

2017 (9 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 :

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Security Information

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.