Global Broker Regulation Inquiry App
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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

USDC

United Kingdom United Kingdom | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

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Website

Rating Index

Contact

support@USDC.com
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https://www.facebook.com/USDC/
https://twitter.com/USDC
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
2-5 years
Company Name
USDC Global Limited
Customer Service Email Address
support@USDC.com
Company Website
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FX2800204000

FX2800204000

Unverified

Germany

USDC is scam Broker. Can not give money

Exposure

Khoa Nguyễn

Khoa Nguyễn

Unverified

Vietnam

Why delete my complaint while I have not been resolved and have not received my capital and profit in the transaction, I continue to make a complaint until my case is completely resolved. Solve for understanding and understanding

Exposure

Khoa Nguyễn

Khoa Nguyễn

Unverified

Vietnam

I want to withdraw but the USDC customer service staff asked me to make a new deposit for withdrawal, other brokers do not have such requirement. Today, I found out a lot of people suffer like me. Now I want to withdraw my principle of $2000, please help me. I would like to provide some pictures of me.

Exposure

FX1172482772

FX1172482772

Unverified

Australia

Bad support. I’ve replied to the email asking for some details and they haven’t replied. Glad I didn’t open the account cause I feel they’ll make me suffer to get my money.

Neutral

Neutral

再力五金庄和宝

再力五金庄和宝

Unverified

India

I made some losses, but my account manager kept asking me to deposit more… I said I don’t have much money to continue trading, then he changed to a totally different person, treated me very rudely…

Neutral

Neutral

FX9796538682

FX9796538682

Unverified

Singapore

I am writing this article to highlight the usdc global limited product, formerly known as sushi. usdc global limited specializes in allowing employees to use social networking dating apps to pretend to be in love and affection, to lure users into registering to open an account at usdc. I was scammed by a usdc employee to register to open an account at their property. Initially, I paid 1000 USD, their staff guided me to win the first match and then lured me to add more money to my account to receive incentives. When my account has loaded up to 277tr200k VND equivalent to 12,052 usd. I see the floor has shady signs, I try to withdraw 4000 usd to my account. But the staff of usdc global limited tried everything to cancel the appointment, consecutive days. So far I have not received their transfer. They said they are going to upgrade the system, I think they are going to change the name of the exchange. Currently, I have to borrow this money from friends and relatives, which is very stressful. I hope the management agency will step in to claim justice and tell usdc global limited to return my capital.

Exposure

FX1413810322

FX1413810322

Unverified

Vietnam

I am an investor, currently trading on USDC Global Limited. The homepage of the exchange is : https://usdcgloballimited.com/en/index.html . I use Gmail: phamminhvo87hp@gmail.com to register an account on USDC and use a Meta Trader 5 trading account: 1011845. During the investment process, I have deposited 23,000,000 VND (twenty three million dong) corresponding to $1,000. During the next investment process, I have added another 23,000,000 VND to a total of 46,000,000 VND equivalent to 2,000 USD. During the investment process, a female employee deposited me with $ 1,000 - This money is the money when you deposit it and it will become dirty money. Up to this point, the exchange forced me to deposit $500 equivalent to 12,125,000 VND. Then, the exchange forced me to pay another 18% to unlock my frozen account. I starting to see signs of a blatant scam at this point and I have not continued with the deposit requested by the support person in Meta Trader 5 anymore. Meanwhile, the other female friend of the exchange intentionally transferred dirty money to my account and made my account unable to withdraw money. And here, the people who receive deposits, taxes, open and close accounts are all people of USDC Global Limited and receive money through bank accounts in Vietnam, not those forex account. I hope that Wikifx could help me to solve this case. Thank you.

Exposure

Haizzz

Haizzz

Unverified

South Korea

I lost 20 tubers, anyone unlucky to lose a lot?

Exposure

FX3988640693

FX3988640693

Unverified

United States

USDC platform and Sushi platform is a mother, specializes in scams, let employees go to dating apps to find friends and pretend to be the same person, then lure them to play foreign exchange. When investors deposit money and then want to withdraw, they give orders to burn customers' accounts or do not allow withdrawals, but force them to pay taxes after locking investors' accounts. This is a scam group, everyone beware

Exposure

Honza Honza

Honza Honza

Unverified

Germany

I can't withdraw money from USDC

Exposure

FX1092537231

FX1092537231

Unverified

Vietnam

At 14:03 on November 30, 2021, I transferred $500 to the broker and another person (suspected to be an employee of the broker) voluntarily joined me to deposit another 500$ for a total of 1000$ to the account. When I requested to withdraw, the broker did not respond.

Exposure

Honza Honza

Honza Honza

Unverified

Germany

USDC is a Broker of Sushi global investing limited. They are Scam Brokers. I cannot withdraw money. They have the same email notification when opening a Forex account, willam0079@outlook.com, willam0079@crmt4.com. I cannot withdraw money from their exchange. They made me pay 20% tax. They really are scam exchanges. I have been deducted from my MT5 account but I still have not received the money to my account.

Exposure

Dương Quỳnh8442

Dương Quỳnh8442

Unverified

Vietnam

I had contacted usdc customer service to open an account. After receiving the email notice of successful account opening, I noticed that the gmail sent to me is the same address with the Sushi platform. The same fraudulent organization does not allow withdrawals. I lost 1$8,030 without withdrawal. Customer service requires me to pay 20% tax or they will lock my account. Require usdc gobal Limited and sushi gobal Limited to pay me back.

Exposure

FX2295162082

FX2295162082

Unverified

Vietnam

USDC is a Broker of Sushi global investing limited. They have the same email notification when opening a Forex account, willam0079@outlook.com, willam0079@crmt4.com. I cannot withdraw money from their exchange. They made me pay 20% tax. They really are scam exchanges. I have been deducted from my MT5 account but I still have not received the money to my account.

Exposure

Dương Quỳnh8442

Dương Quỳnh8442

Unverified

Vietnam

I have a sushi gobal Limited account and when withdrawing money, customer service requires paying 20% ​​tax of the total amount in the account. They threatened me that if I did not pay, they will lock my account. I contact customer service platform usdc gobal Limited to open an account. Email confirmation of account registration of usdc and sushi platform coincides with 01 Mail. Sushi and Usdc is a scam organization. Requiring for usdc and sushi to pay me.

Exposure

FX7047632722

FX7047632722

Unverified

Vietnam

I was not allowed to withdraw money from SuShi and they deleted my account. When I was invited to the USDC, they are same gourp of people with SuShi (attached files)

Exposure

Honza Honza

Honza Honza

Unverified

Germany

USDC is a Broker of Sushi global investing limited. They are Scam Brokers. I cannot withdraw money. They have the same email notification when opening a Forex account, willam0079@outlook.com, willam0079@crmt4.com. I cannot withdraw money from their exchange. They made me pay 20% tax. They really are scam exchanges. I have been deducted from my MT5 account but I still have not received the money to my account.

Exposure

FX2295162082

FX2295162082

Unverified

Vietnam

USDC is a Broker of Sushi global investing limited. They have the same email notification when opening a Forex account, willam0079@outlook.com, willam0079@crmt4.com. I cannot withdraw money from their exchange. They made me pay 20% tax. They really are scam exchanges. I have been deducted from my MT5 account but I still have not received the money to my account.

Exposure

Dung Nguyễn97843

Dung Nguyễn97843

Unverified

Vietnam

USDC is a Broker of Sushi global investing limited. They have the same email notification when opening a Forex account, willam0079@outlook.com, willam0079@crmt4.com. I cannot withdraw money from their exchange. They made me pay 20% tax. They really are scam exchanges. I have been deducted from my MT5 account but I still have not received the money to my account.

Exposure

Honza Honza

Honza Honza

Unverified

Germany

USDC is a Broker of Sushi global investing limited. They have the same email notification when opening a Forex account, willam0079@outlook.com, willam0079@crmt4.com. I cannot withdraw money from their exchange. They made me pay 20% tax. They really are scam exchanges. I have been deducted from my MT5 account but I still have not received the money to my account.

Exposure

20
Genealogy
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Employees
Comment

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Relevant Enterprises

USDC GLOBAL LIMITED(United Kingdom)
United Kingdom
USDC GLOBAL LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No. 13708271
Established
Related sources Website Announcement
Employees

User Reviews 20

All (20) Neutral (2) Exposure (18)
FX1413810322
FX1413810322
3-5 years
Exposure
The exchange made a deposit of $500, then asked to pay another 18% to unlock my account.
I am an investor, currently trading on USDC Global Limited. The homepage of the exchange is : https://usdcgloballimited.com/en/index.html . I use Gmail: phamminhvo87hp@gmail.com to register an account on USDC and use a Meta Trader 5 trading account: 1011845. During the investment process, I have deposited 23,000,000 VND (twenty three million dong) corresponding to $1,000. During the next investment process, I have added another 23,000,000 VND to a total of 46,000,000 VND equivalent to 2,000 USD. During the investment process, a female employee deposited me with $ 1,000 - This money is the money when you deposit it and it will become dirty money. Up to this point, the exchange forced me to deposit $500 equivalent to 12,125,000 VND. Then, the exchange forced me to pay another 18% to unlock my frozen account. I starting to see signs of a blatant scam at this point and I have not continued with the deposit requested by the support person in Meta Trader 5 anymore. Meanwhile, the other female friend of the exchange intentionally transferred dirty money to my account and made my account unable to withdraw money. And here, the people who receive deposits, taxes, open and close accounts are all people of USDC Global Limited and receive money through bank accounts in Vietnam, not those forex account. I hope that Wikifx could help me to solve this case. Thank you.
Exposure
Exposure
Exposure
Exposure
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Exposure
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Vietnam

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You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
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Telegram:+60 103342306
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