Survey Reason

Recently, the team received many investors’ phone calls saying that the official website of the broker UCP was unavailable and wishing the team to pay a site visit to it. To help investors shun investment frauds, the investigation staff determined to go to visit the Cyprus licensed company UCP for the details.

Company Building

According to the regulatory information, the address of UCP was 3, Afentrikas, CY-6018 Larnaca. The staff visited the spot.

They smoothly found the destination of the investigation according to the conspicuous logo of the building as the regulatory information showed.

Entering the building, they found a simple floor guide on the wall, according to which they learned that there were two office rooms on the third floor belonging to the broker. Pitifully, they were unable to go upstairs for further investigation.

Summary

It has been attested by the investigation staff that the actual address of the Cyprus licensed company UCP is consistent with that declared by the supervision agency. The STP license (No.288/15) it held issued by CySEC has been withdrawn.