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UFICO

WikiFX | 2026-04-20 23:05

Abstract: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.

UFICO Review Summary
Founded1999
Registered Country/RegionJordan
RegulationNo regulation
ServicesIssuance of bonds and Islamic bonds, Stock marketing and issuance management, Financial brokerage and trading services, Financial consulting
Customer SupportSocial 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.

UFICO Information

Pros and Cons

Pros Cons
Diversified businessNo regulation
Support for cross-border operationsUnclear transaction fee information
Long operational historyMainly 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.

license
domain

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.

ServicesSupported
Issuance of bonds and Islamic bonds✔
Stock marketing and issuance management✔
Financial brokerage and trading services✔
Financial consulting✔
Services

Related broker

Not Regulated
UFICO
Company name:United Financial Investments PLC
Score
2.05
Website:http://www.ufico.com/index.php/en
5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
2.05

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