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USDC Investment -

Score

1.39 /10
Danger

USDC Investment

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://usdc-vipfx.com

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Comparison

Quantity 16

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.08

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
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 Investment Limited

Company Abbreviation

USDC Investment

Platform registered country and region

United States

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2025-11-27
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
  • WikiFX has received a total of 16 user complaints against this broker, please be aware of the risks and do not be scammed!

WikiFX Verification

Exposure

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

unable to withdraw

they rejected my request to withdraw

2023-12-14 18:04
Scam

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.

2023-12-07 21:23
Unable to Withdraw

fake site

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

2023-08-08 00:39
Unable to Withdraw

I am unable to withdraw because my fund

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

2023-07-19 22:53
Unable to Withdraw

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.

2023-10-25 20:06
Unable to Withdraw

With draw scam

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

2023-07-29 03:54
Scam

they disappear money suddenly

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

2023-09-09 20:17
Unable to Withdraw

Scamming

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.

2023-07-22 01:19
Unable to Withdraw

Fraud

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. 

2023-11-02 17:44
Unable to Withdraw

I can't withdraw

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

2023-08-08 00:25
Unable to Withdraw

Unable to withdraw my funds

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.

2023-08-12 01:04
Unable to Withdraw

I am unable to do withdraw my funds

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

2023-07-17 01:23
Unable to Withdraw

Fraud Usd investment limited

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.

2023-08-05 16:18
Others

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.

2023-12-11 12:21
Unable to Withdraw

I can't withdrawal

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

2023-07-25 15:33
Unable to Withdraw

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.

2023-10-07 18:56

    News

    NewsWikiFX Exposure: The 10 most negative brokers in 2023

    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.

    WikiFX
    2024-01-12 10:00
    WikiFX Exposure: The 10 most negative brokers in 2023

    ExposureUSDC Investment defrauds their customers?

    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.

    WikiFX
    2023-12-20 17:59
    USDC Investment defrauds their customers?

    ExposureUSDC Investment is a Honey Trap

    “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”.

    WikiFX
    2023-10-13 14:32
    USDC Investment is a Honey Trap

    Exposure"USDC Investment is Nothing just a Fraud"~ User Said

    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."

    WikiFX
    2023-08-18 19:02
    "USDC Investment is Nothing just a Fraud"~ User Said
    About More

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    Comments

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    Lorelei St. James
    more than one year
    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.
    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.
    Translate to English
    2023-12-07 14:02
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    Jacqueliner
    more than one year
    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.
    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.
    Translate to English
    2023-12-06 14:26
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