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Not Regulated
Score
2.05 /10
Danger
UFICO
5-10 yearsQuestionable Regulatory License
Suspicious Operational Region
High Potential Risk
Influence
D
Add brokers
Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index4.00
Business Index7.02
Risk Management Index2.88
Software Index4.60
License Index2.69
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
open now
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Warning: Low score, please stay away!
2
Previous Detection :
2026-09-05
- This broker lacks valid forex regulation. Please be aware of the risk!
- Current data indicates that this broker does not have trading software. Please be aware of the risk.
WikiFX Verification
| 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 | ✔ |
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