No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

UCP

Russia | 5-10 years |

Suspicious Regulatory License | Suspicious Scope of Business | Cyprus Forex Execution License (STP) Unsubscribed | High potential risk

https://ucp.com

Website

Time Machine

Rating Index

Influence

Influence index NO.1

Russia 2.90

Surpassed 15.80% brokers

Biz Area Search Statistics Advertising Social Media Index

Contact

+7 (495) 643-11-00

https://ucp.com

2 Paveletskaya Square, bld 2, Moscow 115054, Russia

Forex License

No forex trading license found. Please be aware of the risks.

Keywords 5

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Cyprus Forex Execution License (STP) Unsubscribed

High potential risk

Warning: Low score, please stay away!

2026-01-27

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Russia

Operating Period

5-10 years

Company Name

UCP Investment Group

Abbreviation

UCP

Company employee

Customer Service Email Address

info@ucp.com

Contact Number

+74956431100

Company Website

https://ucp.com

Company Address

2 Paveletskaya Square, bld 2, Moscow 115054, Russia

UCP Cyprus Verified: No Physical Presence Found

WikiFX Survey
UCP

Danger

Cyprus

Biz Area

Website

Genealogy

Related Companies

Employees

Company Summary

Wiki Q&A

Comment

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Details

Official Website

Website

ucp.com
212.193.224.40
ucpam.com
184.168.131.241

Genealogy

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UCP

Related Companies

UCP ASSET MANAGEMENT LIMITED(Cyprus)

Active

Cyprus

Registration No.HE341830

Established2015-03-23

Related sourcesWebsite Announcement

Employees

EVGENY MATVEEV

Director

Start date

Status

Employed

UCP ASSET MANAGEMENT LIMITED(Cyprus)

ΝΙΚΗ ΙΩΑΝΝΟΥ

Secretary

Start date

Status

Employed

UCP ASSET MANAGEMENT LIMITED(Cyprus)

ΝΙΚΗ ΙΩΑΝΝΟΥ

Director

Start date

Status

Employed

UCP ASSET MANAGEMENT LIMITED(Cyprus)

Company Summary

UCP Review Summary
Founded	2006
Registered Country/Region	Russia
Regulation	No Regulation
Services	Oil and gas production and processing, consumer goods and retail, financial services, infrastructure, IT, materials for high-tech applications, and engineering
Customer Support	Phone: +7 (495) 643-11-00
	Fax: +7 (495) 643-13-00
	Email: info@ucp.com
	Address: 2 Paveletskaya Square, bld 2, Moscow 115054, Russia

UCP is an unregulated firm established in 2006 and registered in Russia. It primarily provides services in key economic sectors within Russia, including oil and gas production and processing, consumer goods and retail, financial services, infrastructure, IT, materials for high-tech applications, and engineering.

Pros and Cons

Pros	Cons
Long operation time	No regulation
Various types of services
Multiple channels for customer support

Is UCP Legit?

At present, UCP lacks valid regulation. Its domain was registered on Oct 6, 1994, and the current status is “client Delete Prohibited, client Renew Prohibited, client Transfer Prohibited, client Update Prohibited”. Please pay high attention to the safety of your funds if you choose this broker.

UCP Services

UCP claims to offer services primarily in Russia in key economic sectors such as oil and gas production and processing,consumer goods and retail, financial services, infrastructure, IT,materials for high-tech applications, and engineering.

Keywords

5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Forex Execution License (STP) Unsubscribed
High potential risk

Wiki Q&A

Bhavani Durga K

1-2 years

Can I get an Islamic account with UCP?

WikiFXReply

UCP does not offer Islamic accounts. The company’s focus is primarily on business services and industries like oil, gas, and IT, rather than retail trading. Islamic accounts are typically offered by brokers that cater to the needs of traders seeking Sharia-compliant trading options, and UCP does not appear to fit that profile. If you are specifically looking for an Islamic account for your trading activities or need options for making UCP payments in a Sharia-compliant manner, UCP may not be the right platform for you.

Is UCP a safe platform to make payments?

WikiFXReply

No, UCP is not considered a safe platform for making payments due to its unregulated status. Without regulatory oversight, there is no assurance that UCP adheres to industry standards for financial transactions or client fund protection. This poses a serious risk to anyone considering using UCP for making payments. Furthermore, UCP’s lack of transparency regarding its operations and services adds to the uncertainty. When using UCP, it’s vital to keep in mind that there are no guarantees about the safety or security of your funds. I would advise against using UCP for payments without a more robust regulatory framework in place.

What do I think about the pros and cons of UCP?

WikiFXReply

From my perspective, UCP's long operational history and its broad range of services in key Russian industries can be considered advantages. However, these positives are heavily overshadowed by the company's lack of regulation, which makes it a risky choice for anyone considering financial transactions, including UCP payments. The absence of oversight means there’s no assurance that funds will be handled properly or that any disputes will be resolved in a manner that protects clients. If you’re considering using UCP for any services, especially for payments, I would strongly recommend carefully weighing the risks before proceeding. I would personally hesitate to engage with an unregulated firm like UCP, given the lack of investor protection.

What are the pros of UCP?

WikiFXReply

UCP has been in operation since 2006, which suggests some level of stability in its business operations. The company offers services across various sectors, including oil and gas production, IT, and consumer goods. It also has multiple customer support channels, including phone, fax, and email, which can be helpful for clients looking to inquire about services or resolve issues. UCP’s diverse range of services, including financial services, infrastructure, and engineering, may attract businesses and clients in Russia seeking specialized solutions. However, when it comes to retail investors or individuals considering UCP payments, the lack of regulation and transparency must not be overlooked, as these factors may overshadow the pros.

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