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USDC -

Score

1.42 /10
Danger

USDC

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://usdcgloballimited.com

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Comparison

Quantity 18

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.28

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
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Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

USDC Global Limited

Company Abbreviation

USDC

Platform registered country and region

United Kingdom

Company website

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Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-17
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 18 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

18 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

USDC is a Scam Broker

I can't withdraw money from USDC

2021-12-08 06:42
Unable to Withdraw

has signs of fraud

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

2022-01-29 03:09
Unable to Withdraw

Usdc and Sushi global investing limited are Scams

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.

2021-11-23 11:30
Unable to Withdraw

scam does not allow withdrawal

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.

2021-11-26 13:07
Scam

Usdc is scam Broker

USDC is scam Broker. Can not give money

2022-03-01 05:07
Unable to Withdraw

USDC Global Limited Scam and cannot Withdraw

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.

2021-12-02 16:19
Unable to Withdraw

USDC is a Broker of Sushi global investing limited. They are Scam Brokers.

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.

2021-11-29 06:32
Unable to Withdraw

Organized scam. Not allowing withdrawal

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.

2021-11-24 00:42
Unable to Withdraw

it's all SCAM

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

2022-01-10 17:26
Unable to Withdraw

There are signs of cheating

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.

2022-01-28 02:43
Unable to Withdraw

USDC is a Broker of Sushi global investing limited

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.

2021-11-23 23:04
Unable to Withdraw

Report usdc global limited Exchange Property for appropriation.

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.

2022-01-26 09:30
Unable to Withdraw

USDC platform is SuShi

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)

2021-11-24 00:42
Unable to Withdraw

Usdc and Sushi global investing limited are Scams

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.

2021-11-24 08:57
Scam

Let employees blow up investor's accounts

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

2021-12-31 04:38
Unable to Withdraw

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.

2022-01-12 18:22
    USDC · Company summary

    Note: For some unknown reason, we cannot open USDCs official site (https://usdcgloballimited.com) while writing this introduction, therefore, we could only gather relevant information from the Internet to present a rough picture of this broker. Traders should be careful about this issue.

    General Information & Regulation

    General Information & Regulation

    USDC, a trading name of USDC Global Limited, presents itself as a financial company founded in 2018 in the US and registered in the United Kingdom, claiming to provide its clients with some tradable financial instruments with leverage up to 1:200 and floating spreads from 0.1 pips on the MeteTrader5 trading platform.

    As this brokerage's website cannot be accessed, we were unable to obtain further details about its trading assets, minimum deposit, etc.

    As for regulation, it has been verified that USDC has a suspicious clone National Futures Association (NFA) license. That is why its regulatory status on WikiFX is listed as “Suspected Fake Clone” and it receives a relatively low score of 1.20/10. Please be aware of the risk.

    General Information & Regulation
    General Information & Regulation

    Negative Reviews

    Some traders shared their terrible trading experiences on the USDC platform at WikiFX. They said they were unable to withdraw. It is necessary for traders to read reviews left by some users before choosing forex brokers, in case they are defrauded by scams.

    Negative Reviews

    Market Instruments

    USDC advertises that it mainly offers access to cryptocurrency trading. However, more specific information about tradable assets cannot be found on the Internet.

    Leverage

    A leverage ratio of up to 1:200 is offered by USDC, which is much higher than that provided by most brokers. It is important to keep in mind that the greater the leverage, the greater the risk of losing your deposited capital. The use of leverage can both work in your favour and against you.

    Spreads

    USDCs website claims to offer spreads from as low as 0.1 pips.

    Trading Platform Available

    USDC claims to give traders the industry-standard MetaTrader5 trading platform. However, the installation file that can be downloaded from the website is configured for another broker – Gib and Capital Group LLC. In any case, we recommend using MT4 or MT5 for your trading platform. Forex traders praise MetaTrader's stability and trustworthiness as the most popular forex trading platform. Expert Advisors, Algo trading, Complex indicators, and Strategy testers are some of the sophisticated trading tools available on this platform. There are currently 10,000+ trading apps available on the Metatrader marketplace that traders can use to improve their performance. By using the right mobile terminals, including iOS and Android devices, you can trade from anywhere and at any time through MT4 and MT5.

    Trading Platform Available

    Deposit & Withdrawal

    USDC appears to work with cryptocurrencies only.

    Customer Support

    USDC‘s customer support can be reached by email: support@USDC.com. You can also follow this broker on social networks such as Twitter, Facebook, Instagram, YouTube and LinkedIn. However, this broker doesn’t disclose other more direct contact information like telephone numbers or the company address that most brokers offer.

    Risk Warning

    Online trading involves a significant level of risk and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information contained in this article is for general information purposes only.

    User Reviews

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    User comment

    3

    Comments

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    FX1293710020
    more than one year
    USDC suspends my account for no reason, and they blacklisted me then. They deleted many of their negative reviews, but I can tell you that this broker is a 100% scam.
    USDC suspends my account for no reason, and they blacklisted me then. They deleted many of their negative reviews, but I can tell you that this broker is a 100% scam.
    Translate to English
    2023-03-02 09:54
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    FX1172482772
    more than one year
    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.
    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.
    Translate to English
    2022-12-13 18:16
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    18