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A Site Visit to UCP in Cyprus -- Office Found

Good Cyprus

Larnaca, Larnaca District, Cyprus

A Site Visit to UCP in Cyprus -- Office Found
Good Cyprus

Brand Story

UCP provides clients with investment services such as portfolio management, reception and transmission and ancillary sevices such as custodianship and administration of financial instruments.UCP’s portfolio management refers to strategies to invest in Russian liquid market and make clients benefit from its growth and potential and preserve wealth. Moreover, UCP can receive a purchase or sell order from the client and then transfer the instructions to the counterparty for execution. Safekeeping of clients’ assets with UCP is offered with the leading banks in the field.

Office

According to regulatory information, UCP is located on 3, Afentrikas suite 201 larnaca 6018. The inspection team paid a site visit to the office.

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In order to complete the inspection, the surveyors came to the office building where UCP is located. The office building where the company is located is close to the sea. There are only two buildings on the street where the company is located.

Featured Photos

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The surveyors walked to the door of the company. After knocking the door, UCP’s receptionist warmly welcomed the surveyors and said that the company has offices on 2nd floor and 3rd floor though it has only 15 employees. The surveyors looked around the office and found the office is bright, clean and spacious. Its decoration is of medium level. On the left side of the reception desk, there were two employees answering custoners’ telephone call. 

Conclusion

The authenticity of the Cyprus licensed broker UCP's regulatory address was confirmed after the surveyor's inspection. The broker's STP license (RN: 288/15) issued by CySEC has been cancelled. 

Broker Information

No Regulation
UCP

Website:https://ucp.com

5-10 years |Regulated in Cyprus |Suspicious Regulatory License |Suspicious Scope of Business |Cyprus Straight Through Processing(STP) Unsubscribed |High potential risk |
  • Company Name:
    UCP Investment Group
  • Country/ Region of Registry:
    Russia
  • Company Abbreviation:
    UCP
  • Official Email:
    info@ucp.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    0074956431100
UCP
No Regulation

Website:https://ucp.com

5-10 years | Regulated in Cyprus | Suspicious Regulatory License | Suspicious Scope of Business | Cyprus Straight Through Processing(STP) Unsubscribed | High potential risk |
  • Company Name: UCP Investment Group
  • Company Abbreviation: UCP
  • Country/ Region of Registry: Russia
  • Official Email: info@ucp.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:0074956431100

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