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Ufina Capital

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Ufina Capital

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-252580
Status Reported
Risk Medium
Country United Kingdom
Website ufinacapital.cc
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access
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Reported Website: https://ufinacapital.cc/;https://ufinacapital.pro/;https://bitcoinup.io/ar/;https://ufina.trade/

On 16 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Ufina Capital was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/ufina-capital-ufinacapitalpro