Reviews
Be the first to review.
Ufina Capital (Bitcoinup)
Operating status: SCAM
Website: https://ufinacapital.cc/https://ufinacapital.pro/https://bitcoinup.io/ar/https://ufina.trade/
Broker violations and abnormal records
On 16 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Ufina Capital was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/ufina-capital-ufinacapitalpro
On 16 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Ufina Capital was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/ufina-capital-ufinacapitalproAccording to its website, Ufina Capital is located in the UK, but upon investigation, we found that the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Ufina Capital was providing financial services or products without authorisation.
The truth is that Ufina Capital is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
Ufina Capital is a scam.
According to its website, Ufina Capital is located in the UK, but upon investigation, we found that the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Ufina Capital was providing financial services or products without authorisation.The truth is that Ufina Capital is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Ufina Capital is a scam.On 23 November 2023, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Ufina Capital was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-23-november-2023/718268
On 23 November 2023, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Ufina Capital was providing financial services or products without authorisation. You may visit: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-23-november-2023/718268Ufina Capital is still in business, continuing its fraudulent activities to steal money. Therefore, the CONSOB updates its warning against Ufina Capital, cautioning the public to stay away from this unauthorized firm. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-8-february-2024/718268
Ufina Capital is still in business, continuing its fraudulent activities to steal money. Therefore, the CONSOB updates its warning against Ufina Capital, cautioning the public to stay away from this unauthorized firm. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-8-february-2024/718268Following the detection of its fraudulent activities by financial regulators, Ufina Capital has relocated to a new website address, ufinacapital.cc, to continue its operations. Consequently, the Financial Conduct Authority (FCA) has updated its warning about this unauthorized entity and disclosed the current domain name under which it operates. https://www.fca.org.uk/news/warnings/ufina-capital-ufinacapitalpro
Following the detection of its fraudulent activities by financial regulators, Ufina Capital has relocated to a new website address, ufinacapital.cc, to continue its operations. Consequently, the Financial Conduct Authority (FCA) has updated its warning about this unauthorized entity and disclosed the current domain name under which it operates. https://www.fca.org.uk/news/warnings/ufina-capital-ufinacapitalproOn May 20, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Ufina Capital to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=UFINACAPITAL
On May 20, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Ufina Capital to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=UFINACAPITAL
Copyright © 2026 Wiki Technology Limited
Risk Warning:
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer:
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.