House file

UFX

On the desk for one reason: licence no longer active on file. 1 register lines are on this file, spread across 1 legal entity in 1 jurisdiction, none of them with a top-tier regulator.

Filed by the desk · Limassol, Cyprus (former) · established 2010 · sourcing confidence: medium

On the wire

1 items · 0 notices

01
register entry
CySEC entry 127/10 for Reliantco Investments Ltd — no longer active
Source: cysec.gov.cy

Entity by entity

1 lines

Register lines on file for UFX. A blank number is a number the desk could not read on a source; it is not a zero.
Regulator	Jurisdiction	Entity as registered	Number	Tier	Source
CySEC	Cyprus	Reliantco Investments Ltd	127/10	T2no longer active	cysec.gov.cy

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to open	not verified
EUR/USD spread as published	not verified
Leverage as advertised	not verified
Platforms	UFX web platform · MT5 (historical)
Account books	Micro · Mini · Standard · Zero (historical naming)

What the record says

CySEC, 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).

Reliantco Investments Ltd appears in the CySEC register under Former Investment Firms (entry 37610).

Media 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.

The company had been licensed by CySEC since 2010 (licence 127/10 granted December 2010 per Map S. Platis announcement).

Not verified

7 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.

minDeposit not verified (broker no longer operating a live onboarding site)
maxLeverage not verified (same reason)
spreadEurusd not verified (same reason)
segregatedFunds not verified
negativeBalanceProtection not verified
Belize IFSC and Vanuatu VFSC licence numbers not re-verified against primary sources; brand's operating status after the CySEC withdrawal not verified
founded year: licence granted 2010; brand launch year not independently verified