UFX
At least one licence (CySEC) is not currently active. Treat regulator cover entity by entity.
One entity on file: Reliantco Investments Ltd. CySEC moved Reliantco Investments Ltd to Former Investment Firms; CIF authorisation 127/10 withdrawn by decision of 30 October 2024 (announced 18 November 2024) after six months without investment…
Caution means: The firm is licensed somewhere we can verify, but part of the business sits under weaker supervision — an offshore entity, leverage far above Tier-1 retail caps, or a register entry that does not cover everything the firm advertises.
- LAST CHECKED
- 2026-09-06
- FIRST LISTED
- 2026-09-02
- JURISDICTION
- CY
- FOUNDED
- 2010
- SOURCES
- 1