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USDC Investment Forex Broker provides real users with 1 positive reviews, 5 neutral reviews and 16 exposure review!

USDC Investment Broker Review

1.37

WikiFX monitor

Business

Influence E

License

No license

USDC Investment Review 22

Latest All(22) Positive(1) Neutral(5) Exposure(16)
Exposure
unable to withdraw

they rejected my request to withdraw

deva663
2023-12-14
Exposure
Exposure - Induction of fraud - Intimidation

On the third day after the liquidation, they left another text that made me feel intimidated. Since the other company said to compensate in full, it should automatically pay the amount instead of waiting for the customer to repay the liquidation funds before providing compensation.

黑詠
2023-12-11
Exposure
Scam

I made money in the past few times, but the most recent transaction resulted in a loss and liquidation. The company said it would compensate me in full, but the balance in my account must be paid before compensation can be given.

黑詠
2023-12-07
Neutral
USDC Investment: Unregulated, Unsupported, and Inaccessible – Fund Safety in Question

I have apprehensions about working with USDC Investment. While they do offer a good range of tradable assets, their lack of regulation is alarming, making me question the safety of my funds. The absence of adequate support, limited accessibility to important information, and non-existent educational resources are significant downsides. Furthermore, the fact that I can't access their website to gather more information only amplifies my concerns.

Lorelei St. James
2023-12-07
Neutral
Unregulated Trading Platform: USDC Investments Offers Diverse Opportunities, But Raises Red Flags

Using USDC Investment's proprietary trading platform, I can explore several trading opportunities across numerous asset classes which includes forex, indices, commodities, stocks, and cryptocurrencies. However, absence of any specific regulation for the broker concerns me. Additionally, the lack of information about the account types, access to educational resources and limited customer service prompts me to think twice before I commit to investing with them.

Jacqueliner
2023-12-06
Exposure

Digitalassetclaim.com isn a scam When I deposited money with them, all my bank cards were frozen, and the anti-fraud center called me and said that USDC investment is a shady account. 

FX6845073
2023-11-02
Exposure
USDC Scam

USDC is a scam. It’s not possible to make withdrawals after you have paid your fees. I have lost 36K plus fees. Platform mute all communication.

Johnson 8147
2023-10-25
Exposure
USDC Investment Limited Not withdrawing the balance amount in my platform account

On september 11, 2023, I downloaded this app named as Smartrade5 (https://apps.apple.com/us/app/smartrade5-plus/id6461349760). This app has been suggested by one person (Ms. Simran Kaur) and the platform company name is USDC Investment Limited which is a forex trading platform. I do a demo trade on it on 11th sept and on the same day I make my account in the same platform. Then Ms. Simran Kaur suggested me to contact online USDC customer service in telegram (https://t.me/USDC_FX_07) to review my name verification process and to recharge my account. She said that customer service will send me a card number, and then i should transfer the money with IMPS and this online customer service will help in converting rupees into US dollars and rechrge the amount into my platform account. I recharged my account by 10000 rs (125 usd) and did 1 trade and make a profit of 12$ and withdrawed it. Then she asked me to increase my principal, seeing the withdrawal and profit i increased my principal by 50000 rs more. Then i withdrawed 100$. Till this time everything was going fine. Then Ms. simran kaur again asked me to increase the principal in lakhs to make some good profit. She forced me to take personal loan and i fall on her trap and took a personal loan of 10 lakhs and invested my money in USDC Investment limited platform. After that i make some profit but I didn’t withdraw it. On september 26, i initiated a withdrawal process of 600$. But the online customer service told me that mine withdrawal application is rejected because there were transaction changes in my account during the withdrawal application period. I tried again with a withdrawal process of 1756$ but this time online customer service came with a new reason to reject my withdrawal application. This time he said, due to RBI’s regulations, this withdrawal requires payment of 30% profit tax before the withdrawal can be completed. At that time my profit was 11,851 usd and the online customer service was asking me 3,555 usd in advance to pay him. This doesn’t make any sense to me because while withdrawing the money the platform can deduct the tax and withdraw the remaining amount. But still the online customer service is asking me to pay the tax in advance to the platform. Now i cant do with the amount which is there in the platform account balance. Link of platform website is (https://usdc-vipfx.com/)Now its my request to the higher authorities to provide me a solution of how to get my platform account balance in my bank account. I am hopeless now. Is paying the tax amount in advance is legal or not. Please help and support. I am now financially unstable as i have to repay my personal loan also and i don't have money to pay my EMI’s.Please help me.

Pratiyush
2023-10-07

  

USDC Investment 2025 Review: Everything You Need to Know

  

Executive Summary

  USDC Investment is a new forex broker that entered the trading market in 2022. This broker wants to be a multi-asset trading platform that gives access to forex pairs, indices, commodities, and stocks through their own trading platform. Our detailed usdc investment review shows major concerns that potential clients should think about carefully.

  The broker offers diverse assets and a proprietary trading platform for traders who want portfolio diversification. These positives are overshadowed by concerning user feedback and poor performance scores. WikiFX ratings give USDC Investment a troubling score of just 1.31 out of 10, which shows big problems with user satisfaction and service quality.

  The platform has received 16 user complaints in just the past three months. This suggests ongoing problems with their operations. The broker targets traders who want to diversify their investments across multiple asset classes.

  Given the low user ratings and high complaint numbers, potential clients should be very careful. They should research other options before putting money into this platform.

  

Important Notice

  Regional Entity Differences: USDC Investment has not given clear regulatory information across different areas. Traders must do their own research and make sure they follow their local financial rules before using this broker.

  The lack of clear regulatory disclosure raises more concerns about the broker's legitimacy and oversight. Review Methodology: This evaluation uses publicly available data, user feedback, and third-party ratings.

  Our analysis does not include direct trading experience with USDC Investment. All assessments come from external sources and user reports available when this was written.

  

Rating Framework

Dimension Score Rating Basis
Account Conditions 3/10 Information not adequately disclosed in available materials
Tools and Resources 6/10 Offers proprietary platform and multiple asset classes, but limited tool details
Customer Service and Support 4/10 High complaint volume (16 complaints in 3 months) indicates service issues
Trading Experience 5/10 User feedback suggests mixed experiences with platform performance
Trust and Reliability 3/10 WikiFX score of 1.31 indicates significant trust concerns
User Experience 4/10 Low user ratings and high complaint frequency suggest poor overall experience

  

Broker Overview

  USDC Investment started in the forex and CFD trading space in 2022. The company says it is based in the United States and focuses on giving access to multiple financial markets through one platform interface.

  Despite being new, the broker has tried to get market share by offering many tradeable assets and promoting its own trading technology. The broker's business model centers on providing multi-asset trading through their custom platform.

  This approach aims to attract traders who want access to various markets rather than managing multiple platforms. USDC Investment offers trading in forex pairs, global indices, commodities, and individual stocks as a one-stop solution for diversified trading strategies. However, the company's short history and lack of clear regulatory information raise questions about its long-term success and commitment to industry standards.

  The broker's quick entry into the market without building a solid reputation has contributed to mixed reception from the trading community. This is reflected in our usdc investment review findings.

  

Detailed Information

  Regulatory Status: Available materials do not specify concrete regulatory oversight or licensing information. This represents a significant red flag for potential clients seeking regulated trading environments.

  Deposit and Withdrawal Methods: Specific information about supported payment methods, processing times, and fees has not been disclosed in available documentation. Minimum Deposit Requirements: The broker has not clearly communicated minimum deposit amounts for different account types.

  This makes it difficult for potential clients to plan their initial investment. Bonus and Promotional Offers: No specific bonus programs or promotional incentives have been identified in available marketing materials or user reports.

  Tradeable Assets: The platform supports foreign exchange currency pairs, global stock indices, commodity futures, and individual equity securities across multiple international markets. Cost Structure: Detailed information about spreads, commissions, overnight fees, and other trading costs remains unclear from available sources.

  This hinders transparent cost comparison with competitors. Leverage Ratios: Specific leverage offerings for different asset classes and account types have not been clearly communicated in accessible materials.

  Platform Options: USDC Investment operates through a proprietary trading platform. However, detailed feature specifications and compatibility information are limited. Geographic Restrictions: Information about restricted countries or regional limitations has not been clearly outlined in available documentation.

  Customer Support Languages: The range of supported languages for customer service has not been specified in accessible materials. This usdc investment review highlights the concerning lack of transparency in basic operational details that traders typically require for informed decision-making.

  

Detailed Rating Analysis

  

Account Conditions Analysis

  The account conditions offered by USDC Investment remain largely unclear. This contributes to our low rating in this category. Available information does not clearly outline the different account types, their features, or the benefits associated with each tier.

  This lack of transparency makes it very difficult for potential clients to understand what they can expect from their trading relationship with the broker. Most reputable brokers provide detailed information about account minimums, fee structures, and special features such as Islamic accounts for religious compliance.

  However, USDC Investment appears to have overlooked these basic disclosure requirements. The absence of clear account opening procedures and verification requirements further complicates the onboarding process for new clients. The limited information available suggests that the broker may offer standard retail trading accounts.

  However, without specific details about leverage limits, margin requirements, or account protection measures, clients cannot make informed decisions. Furthermore, the lack of information about account maintenance fees, inactivity charges, or minimum trading requirements leaves potential clients unable to calculate the true cost of maintaining an account with USDC Investment.

  This usdc investment review emphasizes the critical need for brokers to provide comprehensive account condition disclosures.

  

Tools and Resources Analysis

  USDC Investment's proprietary trading platform represents both an opportunity and a concern for potential users. While developing custom trading software can offer unique features and optimized performance, the lack of detailed information about the platform's capabilities limits our ability to assess its true value.

  The broker claims to support multiple asset classes through their platform. This could appeal to traders seeking diversified exposure. However, without specific details about charting capabilities, technical analysis tools, or automated trading support, it's difficult to determine whether the platform meets modern trading standards.

  Most successful brokers complement their trading platforms with comprehensive educational resources, market analysis, and research tools. Unfortunately, available information does not indicate whether USDC Investment provides these essential support materials.

  The absence of educational content is particularly problematic for newer traders who rely on broker-provided learning resources. The lack of information about third-party platform integration, such as MetaTrader compatibility, may limit the broker's appeal to experienced traders who prefer familiar interfaces. Additionally, without details about mobile trading capabilities or API access for algorithmic trading, the platform's versatility remains questionable.

  

Customer Service and Support Analysis

  Customer service represents a critical weakness for USDC Investment. This is evidenced by the high volume of complaints relative to the broker's short operational history. Receiving 16 user complaints within a three-month period suggests systematic issues with service delivery and customer satisfaction management.

  The available information does not specify the customer support channels offered, response time commitments, or service availability hours. This lack of transparency in support operations compounds the concerns raised by the complaint volume.

  Effective customer service requires multiple communication channels, reasonable response times, and knowledgeable support staff capable of resolving complex trading-related issues. The absence of detailed information about multilingual support capabilities may also limit the broker's accessibility to international clients. In today's global trading environment, comprehensive language support is essential for serving diverse client bases effectively.

  Without clear escalation procedures or complaint resolution processes, clients may find themselves without adequate recourse when issues arise. The high complaint volume combined with limited information about support infrastructure suggests that USDC Investment has not prioritized customer service excellence in their operational development.

  

Trading Experience Analysis

  The trading experience offered by USDC Investment appears to be a mixed proposition based on available feedback and platform information. While the broker claims to offer access to multiple asset classes through their proprietary platform, the actual user experience seems to fall short of expectations based on the low overall ratings.

  Platform stability and execution quality are fundamental requirements for successful trading. Yet specific performance metrics or user testimonials about these critical aspects are notably absent. The lack of detailed information about order execution speeds, slippage rates, or platform uptime statistics makes it impossible to assess the technical quality of the trading environment.

  The proprietary platform approach, while potentially offering unique features, also presents risks related to reliability and functionality. Without the proven track record of established platforms like MetaTrader, users may encounter unexpected technical issues or limitations that could impact their trading performance.

  Mobile trading capabilities and cross-device synchronization are increasingly important for modern traders. However, information about these features remains unclear. The absence of detailed platform specifications or user interface demonstrations further complicates the assessment of the overall trading experience quality in this usdc investment review.

  

Trust and Reliability Analysis

  Trust and reliability represent the most concerning aspects of USDC Investment's operations. This is reflected in the extremely low WikiFX rating of 1.31 out of 10. This rating suggests significant issues with the broker's credibility and operational standards that potential clients should carefully consider.

  The absence of clear regulatory information is particularly troubling in an industry where regulatory oversight provides essential client protections. Reputable brokers typically highlight their regulatory status prominently and provide detailed information about client fund segregation and protection measures.

  USDC Investment's failure to provide this fundamental information raises serious questions about their commitment to industry best practices. The lack of transparency regarding company ownership, financial backing, and operational history further undermines confidence in the broker's stability. Without audited financial statements or regulatory filings, clients have no way to assess the company's financial health or long-term viability.

  The high complaint volume relative to the broker's operational period suggests ongoing issues with service delivery and client satisfaction. These complaints, combined with the low trust ratings, indicate that USDC Investment faces significant challenges in establishing credibility within the trading community.

  

User Experience Analysis

  The overall user experience with USDC Investment appears to be significantly below industry standards. This is evidenced by the low WikiFX rating and high complaint frequency. User satisfaction is typically reflected in multiple aspects of the trading relationship, from initial account opening through ongoing platform usage and customer support interactions.

  The lack of detailed information about the registration and verification processes suggests that new users may encounter unclear or cumbersome onboarding procedures. Streamlined account opening with clear documentation requirements is a basic expectation in modern online trading.

  Yet USDC Investment has not provided transparency in this area. Interface design and platform usability are critical factors in user satisfaction, particularly for traders who spend significant time analyzing markets and executing trades. Without detailed platform demonstrations or user interface screenshots, it's impossible to assess whether the proprietary platform meets contemporary design and functionality standards.

  The high complaint volume suggests that users frequently encounter issues that require customer service intervention. This indicates potential problems with platform reliability, account management, or fund operations. These recurring issues likely contribute to overall user frustration and the poor ratings reflected in our usdc investment review assessment.

  

Conclusion

  USDC Investment presents a concerning profile for potential forex and CFD traders seeking a reliable and transparent broker. While the company offers access to multiple asset classes through their proprietary platform, the numerous red flags and poor user feedback significantly outweigh any potential benefits.

  The broker appears most suitable for traders willing to accept higher risks in exchange for access to diverse markets. However, we strongly advise thorough due diligence before proceeding. The lack of regulatory transparency, combined with poor user ratings and high complaint volumes, suggests that more established and regulated alternatives would better serve most traders' needs.

  The primary advantages include multi-asset trading capabilities and a potentially unique proprietary platform. However, these are far overshadowed by significant disadvantages including extremely low trust ratings, lack of regulatory clarity, poor customer service indicators, and insufficient operational transparency.

  These factors make USDC Investment a high-risk choice for serious traders.

USDC Investment review