Basic Information
Registered Region 
Jordan
JordanOperating Period
5-10 years
Company Name
United Financial Investments PLC
Customer Service Email Address
info@uficojo.com
Contact Number
+96265105111
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
UFICO
Jordan
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
http://www.ufico.com/index.php/en
Website
Rating Index
Influence
Influence
D
Influence index NO.1
Jordan 2.52Surpassed 15.50% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
+962 65105111
info@uficojo.com
http://www.ufico.com/index.php/en
LicensesNo 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!
2
Biz Area
Website
Company Summary
Comment
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Official website
Website
ufico.com
176.31.104.159Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Company Summary
| UFICO Review Summary | |
| Founded | 1999 |
| Registered Country/Region | Jordan |
| Regulation | No regulation |
| Services | Issuance of bonds and Islamic bonds, Stock marketing and issuance management, Financial brokerage and trading services, Financial consulting |
| Customer Support | Social Media: Instagram, LinkedIn, Facebook |
UFICO Information
The United Financial Investment Company (UFICO) is a Jordanian financial services and brokerage firm. It has expanded its businesses, such as financial consulting and securities brokerage, through the acquisition of Sanad Capital, Al-Mawarid Brokerage Company, and Arab Financial Investment Company. Its operations cover the Middle East and North Africa regions.
Pros and Cons
| Pros | Cons |
| Diversified business | No regulation |
| Support for cross-border operations | Unclear transaction fee information |
| Long operational history | Mainly focused on the Middle East region |
| Limited contact channels |
Is UFICO Legit?
UFICO is not regulated, and it does not provide licensing information. Even if UFICO were regulated by the Jordan Securities Commission, its security would be relatively low.
Services
UFICO provides services including financing business, issuance of bonds and Islamic bonds, stock marketing and issuance management, financial brokerage and trading services, and financial consulting.
| Services | Supported |
| Issuance of bonds and Islamic bonds | ✔ |
| Stock marketing and issuance management | ✔ |
| Financial brokerage and trading services | ✔ |
| Financial consulting | ✔ |
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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