Score

1.35 /10
Danger

USDC Investment

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 16

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index5.73

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
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

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Broker Information

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Company Name

USDC Investment Limited

Company Abbreviation

USDC Investment

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2025-04-30
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 16 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
USDC Investment · Company summary

Due to USDC Investment website (https://www.usdcvip.com/) is temporarily closed, we can only collect related information from other sites, having a general understanding of this broker.

Aspect Information
Company Name USDC Investment
Registered Country/Area United States
Founded Year Within 1 year
Regulation No specific regulation
Trading Platforms Proprietary trading platform
Tradable Assets Forex currency pairs, indices, commodities, stocks, cryptocurrencies
Account Types Not specified
Demo Account Not available
Customer Support Limited support via phone, email, and live chat
Deposit & Withdrawal Not specified
Educational Resources Limited educational resources

Overview of USDC Investment

USDC Investment is a relatively new brokerage firm based in the United States. With its proprietary trading platform, traders have access to a wide range of tradable assets, including forex currency pairs, indices, commodities, stocks, and cryptocurrencies. Although the company operates without specific regulation, it aims to provide limited customer support through phone, email, and live chat. However, information about account types, deposit and withdrawal methods, as well as educational resources, is currently not specified.

Is USDC Investment legit or a scam?

USDC Investment's regulatory status is currently unverified, and there is no valid regulation in place for this broker. It is important to note that the broker's regulatory status is abnormal, and they are classified as unauthorized by the United States NFA (National Futures Association) with license number 0555620.

These findings indicate that USDC Investment may not have the necessary authorization or oversight from regulatory bodies. Therefore, it is crucial to exercise caution and be aware of the potential risks associated with trading through this broker.

regulation

Pros and cons

USDC Investment has a wide range of trading instruments and a proprietary platform, offering diverse trading opportunities.

However, there are several drawbacks to consider. The broker lacks specific regulation, which increases risks for traders. They also provide limited educational resources, lack 24/7 customer support, and do not offer a demo account. Additionally, there is a lack of essential information on account types, spreads, and minimum deposit requirements. Moreover, the official website is currently inaccessible. These factors should be carefully considered before choosing to trade with USDC Investment.

pros
Pros Cons
Wide range of trading instruments available Limited educational resources
Proprietary trading platform No specific regulation
No 24/7 customer support
Not offering a demo account
lack of essential information on account types, spreads, minimum deposit
Inaccessible official website

Market Instruments

USDC Investment offers a wide range of financial instruments across multiple asset classes, including forex currency pairs, indices, commodities, stocks, and cryptocurrencies. This diverse selection allows clients to explore various investment opportunities and diversify their portfolios according to their risk tolerance and investment goals.

Account Types

Obtaining detailed information about USDC Investment's account types is challenging due to the difficulty in accessing its website. As a result, we currently lack comprehensive knowledge about the specific account options available. It is essential to have a clear understanding of the types of accounts offered by a broker before making any investment decisions. Considering the limited accessibility and available information, it is advisable to exercise caution and conduct further research or seek alternative brokers with more transparent and easily accessible account information.

Leverage

Choosing the right leverage level is a critical aspect of trading and should be carefully considered. Traders must assess their risk tolerance and trading strategy to determine the appropriate leverage for their individual circumstances. It is essential to be aware of the potential implications and impact of higher leverage on their invested funds. By exercising caution and making informed decisions, traders can better manage their risk and optimize their trading experience.

leverage

Spreads & Commissions

Unfortunately, due to the limited information available and the difficulty in accessing USDC Investment's website, we currently do not have specific details about their spreads and commissions. The spread refers to the difference between the buying (ask) and selling (bid) prices of a financial instrument, while commissions are fees charged by the broker for facilitating trades. These factors can vary based on various factors such as the account type, trading instrument, and market conditions.

Trading Platform

Clients can access the global markets through USDC Investment's advanced trading platforms, which are designed to deliver fast and reliable trade execution. The platforms offer a comprehensive suite of trading tools and features, including real-time market data, customized charts, technical analysis indicators, and risk management tools, empowering traders to make informed trading decisions.

trading-platform

Customer Support

USDC Investment is committed to providing exceptional customer support and assistance. Their knowledgeable and responsive team is available to address client inquiries, provide technical assistance, and offer guidance throughout the trading process. Clients can reach out to the support team via various communication channels, including phone, email, and live chat.

Educational Resources

In addition to their robust trading services, USDC Investment offers educational resources and materials to empower traders with knowledge and skills to enhance their trading capabilities. These resources may include webinars, tutorials, trading guides, and market analysis reports, providing valuable insights into market trends, strategies, and risk management techniques.

When it comes to account types, USDC Investment offers a range of options to cater to the diverse needs of traders, including individual accounts, corporate accounts, and institutional accounts. Each account type may have specific features, benefits, and minimum deposit requirements, allowing clients to choose the most suitable option based on their trading preferences and objectives.

Conclusion

In conclusion, USDC Investment offers traders a proprietary trading platform and a diverse range of tradable assets. However, it is important to note that the company operates without specific regulation, which may pose risks for traders. Additionally, the lack of specified account types, limited customer support, and limited educational resources are notable disadvantages. Traders should carefully consider these factors before deciding to engage with USDC Investment and ensure they are comfortable with the potential risks associated with an unregulated broker.

FAQs

Q: Is USDC Investment regulated?

A: USDC Investment operates without specific regulation, which means it lacks oversight from regulatory authorities.

Q: What trading platforms does USDC Investment offer?

A: USDC Investment provides a proprietary trading platform for clients to access and execute their trades.

Q: What assets can be traded through USDC Investment?

A: USDC Investment offers a variety of tradable assets, including forex currency pairs, indices, commodities, stocks, and cryptocurrencies.

Q: Are there different types of accounts available?

A: USDC Investment does not specify the types of accounts it offers, making it unclear what options are available to traders.

Q: Does USDC Investment provide a demo account?

A: No, USDC Investment does not offer a demo account for traders to practice or test their strategies.

Q: How can I contact customer support?

A: USDC Investment provides limited customer support through phone, email, and live chat channels.

Q: What are the available deposit and withdrawal methods?

A: The specific deposit and withdrawal methods accepted by USDC Investment are not specified.

Q: What educational resources are provided by USDC Investment?

A: USDC Investment offers limited educational resources, which may include a range of materials such as webinars, tutorials, and market analysis reports.

News

NewsWikiFX Exposure: The 10 most negative brokers in 2023

Forex trading is one of the most beneficial as well as risky businesses in the financial world. As a leading global third-party forex industry information service platform with over a decade of industry experience, WikiFX has the world's largest database of forex brokers. Protecting the legitimate rights and interests of forex traders is always the primary concern of WikiFX. In today’s list, we will show you ten notorious brokers we found in 2023. Let’s find them out.

WikiFX
2024-01-12 10:00
WikiFX Exposure: The 10 most negative brokers in 2023

ExposureUSDC 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.

WikiFX
2023-12-20 17:59
USDC Investment defrauds their customers?

ExposureUSDC Investment is a Honey Trap

“A Woman forced me to take a personal loan and I fell into her trap and took a personal loan of 10 lakhs and invested my money in the USDC Investment Limited platform. After this again she asked me to increase the principal by lakhs to make some good profit. I am hopeless now. I am now financially unstable as I have to repay my personal loan also and I don't have money to pay my EMIs”.

WikiFX
2023-10-13 14:32
USDC Investment is a Honey Trap

Exposure"USDC Investment is Nothing just a Fraud"~ User Said

A user of USDC Investment filed a complaint on Wikifx against it on 11 Aug, 2023. The user alleged that the broker did not let him withdraw his money. He said he has been trading with the broker since July 2023. "The last two times I did not face this issue."

WikiFX
2023-08-18 19:02
"USDC Investment is Nothing just a Fraud"~ User Said

Exposure"USDC does not withdraw and demands more money"- User Complained

A user of a USDC broker scammed by It. He reported on Wikifx on August 8, 2023. The victim wrote in his complaint that "he deposited 1682 dollars with the broker". He told that when he tried to withdraw money from his account. The broker asked him to deposit $5,000, and only by following this process he can withdraw his money.

WikiFX
2023-08-10 15:36
"USDC does not withdraw and demands more money"- User Complained

ExposureUSDC Investment is Total SCAM!

A random lady contacts a guy on WhatsApp and asks him to start trading with USDC Investment. More than one month, she daily urges him to Invest money with the broker. Ultimately, on May 24, 2023, He invested his hard-earned money in USDC Investment. This was the beginning of his downfall.

WikiFX
2023-07-28 18:22
USDC Investment is Total SCAM!

ExposureFraudulent broker even Threatens victim

A user who turned into a victim now. Complaint on Wikifx regarding the Withdrawal issue on 16 July 2023. The user is from India. He told in his Complaint that he & one of his friend invested 11 Lakh in total as of now and facing a Withdrawal issue currently.

WikiFX
2023-07-18 20:12
Fraudulent broker even Threatens victim

User Reviews

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User comment

15

Comments

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FX1503020743
more than one year
I've been trading with USDC Investment for a few months now, and I must say, their wide range of trading instruments is impressive. I love the fact that they offer forex currency pairs, indices, commodities, stocks, and cryptocurrencies all in one place. Their proprietary trading platform is user-friendly and provides me with all the tools I need to make informed trading decisions. The customer support, although limited, has been helpful whenever I had inquiries. Overall, I'm satisfied with my experience with USDC Investment.
I've been trading with USDC Investment for a few months now, and I must say, their wide range of trading instruments is impressive. I love the fact that they offer forex currency pairs, indices, commodities, stocks, and cryptocurrencies all in one place. Their proprietary trading platform is user-friendly and provides me with all the tools I need to make informed trading decisions. The customer support, although limited, has been helpful whenever I had inquiries. Overall, I'm satisfied with my experience with USDC Investment.
Translate to English
2023-06-27 13:26
8
0
0
Ammy6020
more than one year
I have been using the ST5 app and trading with UDSC broker for more than one month. I didn't face any issue while trading but I was not aware of tax amount that it has to be paid additionally, usually it should be deducted from the profit amount which I have in my account but they want me to pay the tax amount in addition to be able to withdraw money from my trading account. This is weird and abnormal. Has anyone paid the tax amount and able to withdraw the money ? Please tell.
I have been using the ST5 app and trading with UDSC broker for more than one month. I didn't face any issue while trading but I was not aware of tax amount that it has to be paid additionally, usually it should be deducted from the profit amount which I have in my account but they want me to pay the tax amount in addition to be able to withdraw money from my trading account. This is weird and abnormal. Has anyone paid the tax amount and able to withdraw the money ? Please tell.
Translate to English
2023-07-23 14:46
1
0
3
16