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Unregulated

UFICO

Cyprus · United Financial Investments PLC
Unregulated Cyprus 5-10 years Forex, CFD Listed on MetaQuotes MT5 Main market: JO
0.9/ 10
Trust score

Unrated

Too little verified information to rate — that is not a warning about this firm, and not a green light either.

Licensed-broker average 4.9 / 10
UFICO has no verified tier-1 regulatory licence on record. See what this means →
User reviews
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License status
None
Operating since
1999
Platforms
—
Min. deposit
—
Max. leverage
—
Account types
—
Website status
Online
checked 25 Oct 2026

UFICO Review — Overview

Updated 29 Jul 2026
Regulation
Unregulated
Licence status
None
Instruments
Forex and CFDs
Operating
Est. 1999
Main market
JO
Entity
United Financial Investments PLC
Website
ufico.com · Online

UFICO is a forex & CFD broker based in Cyprus, established in 1999. On Trust Broker Hub it holds a Trust Score of 0.9 out of 10, which we rate as Unrated — below the 4.9/10 average for brokers that hold a verified licence. Too little verified information to rate — that is not a warning about this firm, and not a green light either.

We could not verify any regulatory licence for UFICO. Trading with an unregulated broker is high-risk — your funds are not protected by any authority, and there is no official body to turn to if withdrawals are blocked or the broker disappears. We strongly recommend a regulated alternative from the list on this page.

UFICO provides access to forex and CFDs. Its detailed trading conditions — minimum deposit, spreads and maximum leverage — are not publicly disclosed, which lowers transparency. No complaints are currently on record. Overall, we hold too little verified information about UFICO to say whether it is safe. Verify its licence with the regulator directly before depositing anything.

Trust score breakdown

How is this calculated?
Regulation no licence on record 1.0 / 10 × 50%
Transparency no published trading conditions 0.0 / 10 × 20%
Footprint track record 4.0 / 10 × 15%
Reviews no verified trader feedback yet 3.0 / 10 × 10%
Complaint record no complaint history on file 5.0 / 10 × 5%
Weighted total 1.65
Data completeness 1 of 10 facts verified 10%  ×0.55
Trust Score 0.9 / 10

We could verify only 1 of 10 facts about UFICO, so its score is scaled down. A missing licence, undisclosed trading terms or no track record cannot earn marks — absence of bad news is not evidence of safety.

Trust Score history

UFICO currently scores 0.9/10. The trend line will build here as the Trust Score is re-evaluated over time.

Pros

  • No unresolved complaints on record
  • Live website and reachable support channels
  • Listed in our verified broker directory

Cons

  • No verified regulatory licence on record
  • Trading conditions and fees not publicly disclosed
  • Always verify the licence directly before depositing

Regulation

0 licences

No regulatory licence on record for UFICO. Treat with caution and verify before depositing.

MetaQuotes registry

As listed in the MetaQuotes MT5 broker directory · checked 26 Oct 2026
United Financial Investments PLC MT5 server: UnitedFinancialInvest
Registration number
297
Registered address
Shmesani Abd Al Aziz Al Thaalibi St 13, Amman, 11192, Jordan
Offices
Jordan
Status (per MetaQuotes)
Regulation: Jordan
Website
www.ufico.com
Email
tdamati@uficojo.com
Abuse reports
ufico_forex@uficojo.com
Phone
+962 65105111

Company details come from the broker's listing in MetaQuotes' MetaTrader 5 directory. A MetaQuotes listing is not a regulatory licence; see the Regulation section above for verified licences.

Trading conditions

Self-reported
InstrumentsNot disclosed
Minimum depositNot disclosed
Maximum leverageNot disclosed
Typical spreadNot disclosed
PlatformsNot disclosed
Demo accountNot disclosed

We mark unverified fields as “Not disclosed” rather than estimate them.

Our verdict on UFICO

Editorial · updated 29 Jul 2026
Our analysis · editorial 0.9/10

Not enough verified information to rate

UFICO does not hold a verified regulatory licence on record. Based in Cyprus, it has been operating for about 27 years. We hold too little verified information about UFICO to publish a verdict on it. Its Trust Score of 0.9/10 reflects that absence of evidence, not any finding against the firm — and it is not a clean bill of health either.

Strengths
  • Long 27-year operating track record
Watch-outs
  • No verified regulatory licence on record — funds may lack protection
  • Limited public data on its trading conditions
Bottom line: We cannot vouch for this firm either way. Verify its licence with the regulator directly before depositing anything.

This is Trust Broker Hub's data-driven editorial assessment — not a user review. It is generated automatically from regulation, licensing, company age and complaint records, and updates as those change.

User reviews

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UFICO — Questions & Answers

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Complaints & alerts

0 on record
No complaints or regulator warnings on record
We monitor regulator alert lists and user reports. We'll flag UFICO here if that changes.

Full specifications

Regulated region
Cyprus
Operating period
5-10 years
Main market
JO
Year founded
1999

Frequently asked

Is UFICO a safe broker?
We hold too little verified information about UFICO to answer that. We have no regulatory licence, no published trading terms and no trader reviews on file for it, which is why it scores 0.9 / 10 — that reflects what we could not verify, not a finding against the firm. Having nothing on record is not evidence that it is safe. Verify its licence with the regulator directly before depositing anything.
What is the UFICO MT5 server name?
UFICO is listed in the MetaQuotes MetaTrader 5 directory under the server name "UnitedFinancialInvest". In MetaTrader 5, add an account and search for that name, then choose the exact server shown in your account details from the broker. Read our methodology.
Is UFICO regulated?
MetaQuotes lists United Financial Investments PLC with the status "Regulation: Jordan". That is the broker's own declaration to MetaQuotes, not a licence we have checked. We hold no verified licence for it, so check the regulator's own register before depositing.
How is the UFICO trust score calculated?
The score weighs five factors: regulation tier, transparency of disclosures, operating footprint, user sentiment, and complaint history. Each is scored out of 10 and combined into the overall figure shown at the top.
What does "offshore regulated" mean?
It means the broker's licence comes from a jurisdiction with lighter requirements than tier-1 regulators like the FCA or ASIC. There's usually no compensation scheme, so recovering funds can be difficult if the broker fails.
Can I withdraw funds easily from UFICO?
UFICO doesn't publish detailed withdrawal terms, so we can't verify processing times or fees. Test with a small amount first and document every transaction.