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/10

UGL

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

http://www.uglexchange.com/

Website

Open Account Time Machine

Rating Index

Contact

+357 2538 9206
info@uglexchange.com
http://www.uglexchange.com/
Agiou Ioanni Prodromou 31, Yioupis Tower, 3rd Floor, Office 301, 4002 Limassol

license Forex License

risk

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

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
Cyprus Forex Execution License (STP) Revoked
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Cyprus Cyprus
Operating Period
5-10 years
Company Name
UGL Exchange Limited
Abbreviation
UGL
Company employee
--
Customer Service Email Address
info@uglexchange.com
Contact Number
+357 2538 9206
Company Website
http://www.uglexchange.com/
Company Address
Agiou Ioanni Prodromou 31, Yioupis Tower, 3rd Floor, Office 301, 4002 Limassol
Facebook
https://www.facebook.com/uglexchange/
A Site Visit to UGL in Cyprus -- Office Found

A Site Visit to UGL in Cyprus -- Office Found

The inspection team confirmed the regulatory address of UCP is true .Though the surveyors cannot have an intutive picture of the company, the information that UCP has a MM license issued by CySEC is shown on the website.

GoodUGL Cyprus
A Site Visit to UGL in Cyprus -- Office Found

A Site Visit to UGL in Cyprus -- Office Found

The inspection team confirmed the regulatory address of UCP is true .Though the surveyors cannot have an intutive picture of the company, the information that UCP has a MM license issued by CySEC is shown on the website.

GoodUGL Cyprus
Account
Website
Genealogy
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Website

  • uglexchange.com
    18.166.166.192
    Server Location
    China China
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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UGL
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UGL

UGL

1.54
Score
5-10 yearsSuspicious Regulatory LicenseSuspicious Scope of BusinessHigh potential risk

Related Companies

UGL EXCHANGE LIMITED(Cyprus)
Cyprus
UGL EXCHANGE LIMITED(Cyprus)
Unknown
Cyprus
Registration No.HE354382
Established
Related sourcesWebsite Announcement
Employees
JIAN HE

JIAN HE

Director

Director

Start date

Status

Employed

UGL EXCHANGE LIMITED(Cyprus)

UGL EXCHANGE LIMITED(Cyprus)

PMG ISLANDSERVE NOMINEES LIMITED

PMG ISLANDSERVE NOMINEES LIMITED

Secretary

Secretary

Start date

Status

Employed

UGL EXCHANGE LIMITED(Cyprus)

UGL EXCHANGE LIMITED(Cyprus)

User Reviews3

All (3) Exposure (3)
挖你祖坟
挖你祖坟
6-10 years
Exposure
Fraud platform
RIM is the predecessor of UGL. MY account was closed . Be careful.
Exposure

Singapore

谢氏海燕 - Hải Yến
谢氏海燕 - Hải Yến
6-10 years
Exposure
Fraud platform
RIM is the predecessor of UGL. Just changed the name Don’t invest in this platform You can deposit but can’t withdraw
Exposure

Vietnam

Over 20 years
Exposure
UGL
The system has been stuck for half an hour. The market is also unavailable, as well the verification code. It is simply a small white-label platform.
Exposure

Hong Kong

No more
Write a review
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