USDC 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.

A user invested 10,000 USDT in October 2023 with the USDC investment. When he needed withdrawals, the broker did not let him withdraw. In his words, “I tried again to withdraw, then they told me to deposit tax-free.”

“I tried to contact them. They asked me to deposit another USD in the account.” Complainant said. “I am not interested in depositing. Because if I do the same, they will demand more.” User added. The complainant attached screenshots of this fraud incident to us.

About USDC Investment

USDC Investment is a relatively new brokerage firm based in the United States. Although the company operates without specific regulations. USDC Investment's regulatory status is currently unverified, and there is no valid regulation in place for this broker. Therefore, it is crucial to exercise caution and be aware of the potential risks associated with trading through this broker. USDC Investment offers a wide range of financial instruments across multiple asset classes, including forex currency pairs, indices, commodities, stocks, and cryptocurrencies. Clients can access the global markets through USDC Investment's advanced trading platforms, which are designed to deliver fast and reliable trade execution

Review

When we searched for USDC Investment on Wikifx, We found that its a suspected clone. Also, the score is very low, at 1.17 out of 10. Wikifx also issued a warning by stating,

Low score, please stay away!

It has been verified that this broker currently has no valid regulations. Please be aware of the risk. The number of complaints received by WikiFX has reached 16 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

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