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United States
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 16
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Score
Regulatory Index0.00
Business Index5.40
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
USDC Investment Limited
Company Abbreviation
USDC Investment
Platform registered country and region
United States
Company website
Company summary
Pyramid scheme complaint
Expose
they rejected my request to withdraw
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.
He made me withdraw only once, with a value of 21 dollars, and when withdrawing again, it was rejected, and all my money was frozen, and I contacted customer service to return my money without the profits. They only responded for a few periods, and it was finally rejected. Please help
I am no longer interested. I had done normal trading by taking loans and that is my money which I had used in trading how can you block or freeze my account and you have to give proper reason to government authorities why you have blocked my account .so if you want settlement I am ready otherwise complaint will be registered against USDC INVESTMENT LTD .Then you will no option left .so I am requesting you to allow me to withdraw my fund You had previously taken money in the name of tax verification of 20% of my account balance and then you had freeze my withdrawal then you are asking for 10% this is abnormal behaviour of company. I had taken loans from bank I have all evidence of I am waiting for response
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.
It is a scam they ask make deposite to pay 20% tax and they ask to go vip user to with draw your account to make you pay 2000$ it is a total scam and they have a lot of people work to them to talk to you on what’s app to make you join them
i invested on AUD/JPY... suddenly a refresh occured and it showed negative balance with all my money gone.... AUD/JPY have never reached such a low price in previous month... I have tried to contact them through their email... but I got no response.... All my money's are lost... Now how to take step
I had a trading account with USDC Investment Limited. A total of $162,000 in trading credits has been generated. There were problems with the first payout of $5400. An additional $1600 security deposit is tax proof. Next step, $5400 and $1600 should be transferred to my bank account. But the payment didn't go through. Citibank in Paris is said to have compliance issues. Another way was sought. It is recommended to deposit another $2700 into an account with Blooms Market Trading Limited in Denmark. The $2700 should be credited to the trading account and the $5400 and $1600 should be transferred to me. In the meantime, the URL has been blacklisted and can no longer be accessed. As of today, my app access via Textdiy is no longer available. They either get scammed or go bankrupt. My contacts in Hong Kong are still reading WhatsApp messages, but no longer responding. The customer support email account is also no longer available.
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.
My friend deposited 2000 usd in his account, he achieved profits of 6000 usd, and when he wanted to withdraw, you told him that he cannot withdraw when his account is upgraded to VIP and he deposits 5000 usd in his account, then he can withdraw .. Is this correct
Dear Sir/ Madam I was doing normal trading on USDT Invest Ltd. When I raised request to withdraw my profit they asked me to deposit 20% tax, I took bank loan and deposited it and now again to deposit 10% more is speaking. You are requested to have a look and help me to get my money. I have all evidence of my loan, Emails and whatsapp chat.Before this I have withdrawn twice 50 $,it's successfully processed. his customer care service provide me company registration number, attached herewith for your reference.
Sir/madam, My usdc account was normally traded by me and thought out before two months and from invite freind option I had invited my friend and we both had done verification process before being registered and then we start trading by suggesting each other because my friend didn't know so much English language so much I had helped him some time. In trade and some time I got so much loss and i invested more money by taking loan and all . But now usdc has freeze our account by saying That i have to do tax verification then I had done this verification by recharging of usdt 20% of amount which I have in account after that they stopped my withdrawal process and then company again ask for 10% of deposit in my account to have normally withdraw otherwise they freeze my account also they are saying some abnormal behaviour seen ,but I want to ask that what behaviour I had done wrong give explanation about that .I have lost my all money in this ,now i have to go cyber police and I have no option left Please take proper action, otherwise I have to take action against company. I have all proof some of my I'd and I am ready to verification of my identity Thank you support@usdc-vip.com named company has scammed me by taking me in trade then asking for money again and again,they had freeze my account and I am not able to withdraw my money back,they blame me for abnormal behaviour and ask for money to unfreeze my account for withdraw, they ask for money to deposit in my account in the name of tax verification process which I had done 20% of amount in my earnings by traded amount
They say you can't withdraw your money without paying taxes. However, I withdrew $50 tax-free 2 times. Now I can't withdraw it or any amount. They froze my account. I email them and they don't respond. They stole my $92143.
On the third day after the liquidation, they left another text that made me feel intimidated. Since the other company said to compensate in full, it should automatically pay the amount instead of waiting for the customer to repay the liquidation funds before providing compensation.
I use USDC for trade and loan from my friends, they ask me to pay 20% of balance for tax and also 20%more for account management and then they ask to withdrawal 50% of my balance for security to able to have withdrawal and say it deposited to your account but they didn't do that it was 580$ I have all these evidence, now my money is in my account but I can't withdrawal, could you help me what can I do to bring back my estate? Now I have a withdrawal request in pending review , if you could help me how to able receive that? Please answer me
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.
Due to USDC Investment website (https://www.usdcvip.com/) is temporarily closed, we can only collect related information from other sites, having a general understanding of this broker.
Aspect | Information |
Company Name | USDC Investment |
Registered Country/Area | United States |
Founded Year | Within 1 year |
Regulation | No specific regulation |
Trading Platforms | Proprietary trading platform |
Tradable Assets | Forex currency pairs, indices, commodities, stocks, cryptocurrencies |
Account Types | Not specified |
Demo Account | Not available |
Customer Support | Limited support via phone, email, and live chat |
Deposit & Withdrawal | Not specified |
Educational Resources | Limited educational resources |
USDC Investment is a relatively new brokerage firm based in the United States. With its proprietary trading platform, traders have access to a wide range of tradable assets, including forex currency pairs, indices, commodities, stocks, and cryptocurrencies. Although the company operates without specific regulation, it aims to provide limited customer support through phone, email, and live chat. However, information about account types, deposit and withdrawal methods, as well as educational resources, is currently not specified.
USDC Investment's regulatory status is currently unverified, and there is no valid regulation in place for this broker. It is important to note that the broker's regulatory status is abnormal, and they are classified as unauthorized by the United States NFA (National Futures Association) with license number 0555620.
These findings indicate that USDC Investment may not have the necessary authorization or oversight from regulatory bodies. Therefore, it is crucial to exercise caution and be aware of the potential risks associated with trading through this broker.
USDC Investment has a wide range of trading instruments and a proprietary platform, offering diverse trading opportunities.
However, there are several drawbacks to consider. The broker lacks specific regulation, which increases risks for traders. They also provide limited educational resources, lack 24/7 customer support, and do not offer a demo account. Additionally, there is a lack of essential information on account types, spreads, and minimum deposit requirements. Moreover, the official website is currently inaccessible. These factors should be carefully considered before choosing to trade with USDC Investment.
Pros | Cons |
Wide range of trading instruments available | Limited educational resources |
Proprietary trading platform | No specific regulation |
No 24/7 customer support | |
Not offering a demo account | |
lack of essential information on account types, spreads, minimum deposit | |
Inaccessible official website |
USDC Investment offers a wide range of financial instruments across multiple asset classes, including forex currency pairs, indices, commodities, stocks, and cryptocurrencies. This diverse selection allows clients to explore various investment opportunities and diversify their portfolios according to their risk tolerance and investment goals.
Obtaining detailed information about USDC Investment's account types is challenging due to the difficulty in accessing its website. As a result, we currently lack comprehensive knowledge about the specific account options available. It is essential to have a clear understanding of the types of accounts offered by a broker before making any investment decisions. Considering the limited accessibility and available information, it is advisable to exercise caution and conduct further research or seek alternative brokers with more transparent and easily accessible account information.
Choosing the right leverage level is a critical aspect of trading and should be carefully considered. Traders must assess their risk tolerance and trading strategy to determine the appropriate leverage for their individual circumstances. It is essential to be aware of the potential implications and impact of higher leverage on their invested funds. By exercising caution and making informed decisions, traders can better manage their risk and optimize their trading experience.
Unfortunately, due to the limited information available and the difficulty in accessing USDC Investment's website, we currently do not have specific details about their spreads and commissions. The spread refers to the difference between the buying (ask) and selling (bid) prices of a financial instrument, while commissions are fees charged by the broker for facilitating trades. These factors can vary based on various factors such as the account type, trading instrument, and market conditions.
Clients can access the global markets through USDC Investment's advanced trading platforms, which are designed to deliver fast and reliable trade execution. The platforms offer a comprehensive suite of trading tools and features, including real-time market data, customized charts, technical analysis indicators, and risk management tools, empowering traders to make informed trading decisions.
USDC Investment is committed to providing exceptional customer support and assistance. Their knowledgeable and responsive team is available to address client inquiries, provide technical assistance, and offer guidance throughout the trading process. Clients can reach out to the support team via various communication channels, including phone, email, and live chat.
In addition to their robust trading services, USDC Investment offers educational resources and materials to empower traders with knowledge and skills to enhance their trading capabilities. These resources may include webinars, tutorials, trading guides, and market analysis reports, providing valuable insights into market trends, strategies, and risk management techniques.
When it comes to account types, USDC Investment offers a range of options to cater to the diverse needs of traders, including individual accounts, corporate accounts, and institutional accounts. Each account type may have specific features, benefits, and minimum deposit requirements, allowing clients to choose the most suitable option based on their trading preferences and objectives.
In conclusion, USDC Investment offers traders a proprietary trading platform and a diverse range of tradable assets. However, it is important to note that the company operates without specific regulation, which may pose risks for traders. Additionally, the lack of specified account types, limited customer support, and limited educational resources are notable disadvantages. Traders should carefully consider these factors before deciding to engage with USDC Investment and ensure they are comfortable with the potential risks associated with an unregulated broker.
Q: Is USDC Investment regulated?
A: USDC Investment operates without specific regulation, which means it lacks oversight from regulatory authorities.
Q: What trading platforms does USDC Investment offer?
A: USDC Investment provides a proprietary trading platform for clients to access and execute their trades.
Q: What assets can be traded through USDC Investment?
A: USDC Investment offers a variety of tradable assets, including forex currency pairs, indices, commodities, stocks, and cryptocurrencies.
Q: Are there different types of accounts available?
A: USDC Investment does not specify the types of accounts it offers, making it unclear what options are available to traders.
Q: Does USDC Investment provide a demo account?
A: No, USDC Investment does not offer a demo account for traders to practice or test their strategies.
Q: How can I contact customer support?
A: USDC Investment provides limited customer support through phone, email, and live chat channels.
Q: What are the available deposit and withdrawal methods?
A: The specific deposit and withdrawal methods accepted by USDC Investment are not specified.
Q: What educational resources are provided by USDC Investment?
A: USDC Investment offers limited educational resources, which may include a range of materials such as webinars, tutorials, and market analysis reports.
Forex trading is one of the most beneficial as well as risky businesses in the financial world. As a leading global third-party forex industry information service platform with over a decade of industry experience, WikiFX has the world's largest database of forex brokers. Protecting the legitimate rights and interests of forex traders is always the primary concern of WikiFX. In today’s list, we will show you ten notorious brokers we found in 2023. Let’s find them out.
USDC Investment’s fraud came to light when an Indian user of the broker filed a complaint on Wikifx on December 14, 2023, regarding USDC Investment’s issue.
“A Woman forced me to take a personal loan and I fell into her trap and took a personal loan of 10 lakhs and invested my money in the USDC Investment Limited platform. After this again she asked me to increase the principal by lakhs to make some good profit. I am hopeless now. I am now financially unstable as I have to repay my personal loan also and I don't have money to pay my EMIs”.
A user of USDC Investment filed a complaint on Wikifx against it on 11 Aug, 2023. The user alleged that the broker did not let him withdraw his money. He said he has been trading with the broker since July 2023. "The last two times I did not face this issue."
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