Company profile
UIICReview SummaryFounded2010Registered Country/RegionUnited KingdomRegulationFCAProducts & ServicesContract repudiation, wrongful calling of guarantee, investments/assets confiscation insuranceMin Deposit$10000Customer SupportContact formPhone: +44 20 7954 8397UIIC Information UIIC is a regulated broker, offering services on contract repudiation, wrongful calling of guarantee and investments/assets confiscation insurance. The minimum deposit requirement is $10000.Pros and ConsPros Cons Regulated by FCAHigh minimum deposit requirementVarious financial servicesIs UIIC Legit? Yes. It holds a valid Market Making (MM) license from the Financial Conduct Authority (FCA) with license no. 202923 in the United Kingdom.Regulatory AgencyFinancial Conduct Authority (FCA)Regulatory Status RegulatedRegulated by United KingdomLicensed Institution Uzbekinvest International Insurance Company LtdLicensed TypeMarket Making (MM)Licensed Number202923Products & Services UIIC provides insurance coverage for invest and trade transactions against certain political risks caused by the actions of the government, or by political events in the host country towards foreign investors and lenders.Products & ServicesSupported Contract repudiation✔Wrongful calling of guarantee✔Investments/assets confiscation insurance✔
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Malaysia
I paid a deposit and was promised that the money would be refunded within 24 hours. But after that, there was still no refund. Then I paid the margin but they kept giving other reasons for not withdrawing the money.
Exposure
2023-11-19