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341 firms on file · 202 identified entity records 73 carry a published regulator notice

Caution

RECORD BW-4130LICENSED — WITH A STRUCTURAL CAVEAT

UFX

One legal entity is on file for this firm, in Cyprus. None of them is a financial-services licence we could verify.

Caution means: The group holds a licence we could verify, but the record shows a caveat you have to read: an offshore entity in the same structure, a registration that is not a financial licence, or leverage well above tier-1 retail caps.

LAST CHECKED
2026-09-15
ENTITIES
1
JURISDICTIONS
1
BEST TIER
—
CONFIDENCE
MEDIUM
REGISTER SYNC
2026-11-05

Jurisdiction gap — read this before you deposit

No live tier-1 licence on file. Supervision listed: none verified.

A group can hold a tier-1 licence and still onboard you through an offshore entity in the same structure. The licence protects clients of the entity that holds it — not every client of the brand. Check which company name appears on your own client agreement, then look that company up in the table below.

Entity-by-entity licence record

One row per legal entity in this firm's structure. Numbers are reproduced exactly as published; every row links to the source we read them from.

Legal entityAuthority / registryNumberJurisdictionTierWhat it isSource
Reliantco Investments LtdCySEC127/10CyprusT2no longer activeFinancial licencecysec.gov.cyhttps://www.cysec.gov.cy/en-GB/entities/investment-firms/former-investment-firms-cypriot/37610

Scroll the register sideways — the entity column stays pinned.

Paste any number above into the named authority's own search. If a number a firm advertises does not return that firm on the authority's register, treat the claim as unverified.

What the record says

Statements of fact drawn from the entities above. Each one is checkable against a source URL in the licence table.

  1. F01CySEC, at its meeting of 30 October 2024, decided to withdraw the Cyprus Investment Firm authorisation number 127/10 of Reliantco Investments Ltd because the company had not provided investment services or performed investment activity for the preceding six months (CySEC decision announcement dated 18 November 2024).
  2. F02Reliantco Investments Ltd appears in the CySEC register under Former Investment Firms (entry 37610).
  3. F03Media reporting (Finance Magnates via TradingView, fxnewsgroup) attributes the UFX brand to Reliantco Investments Ltd and describes the broker as having ceased offering services; earlier directories also list a Belize IFSC authorisation (IFSC/60/256/TS/13) and a Vanuatu licence 14581, neither re-verified against a live primary source.
  4. F04The company had been licensed by CySEC since 2010 (licence 127/10 granted December 2010 per Map S. Platis announcement).

Not verified at last check

Recorded openly rather than filled with a plausible guess. A blank on this register means we could not confirm it on 2026-09-15.

  • not verifiedminDeposit not verified (broker no longer operating a live onboarding site)
  • not verifiedmaxLeverage not verified (same reason)
  • not verifiedspreadEurusd not verified (same reason)
  • not verifiedsegregatedFunds not verified
  • not verifiednegativeBalanceProtection not verified
  • not verifiedBelize IFSC and Vanuatu VFSC licence numbers not re-verified against primary sources; brand's operating status after the CySEC withdrawal not verified
  • not verifiedfounded year: licence granted 2010; brand launch year not independently verified

Account conditions on file

As published by the firm. Blank fields were not confirmed.

Incorporated
2010
Registered office
Limassol, Cyprus (former)
Minimum deposit
not verified
Leverage offered
not verified
Quoted EUR/USD spread
not verified
Trading systems
UFX web platform · MT5 (historical)
Account tiers
Micro · Mini · Standard · Zero (historical naming)
Leverage above a tier-1 retail cap is normally only available through an offshore entity. If the figure above is far above 1:30, check which entity is offering it in the licence table.

Sources

Every URL below was read before this record was published.

PublisherDocumentRETRIEVED
CySECReliantco Investments Ltd — Cyprushttps://www.cysec.gov.cy/en-GB/entities/investment-firms/former-investment-firms-cypriot/376102026-09-15

Register office

Checked by
Priya Nair · Register office · Regulation & Safety Lead

Every entity row on this record was checked against the authority's own database or the firm's own published legal page. Where no number was published, the field is left as “not verified” rather than filled.