UCoinCapital Review – No Coins To Earn With This Crypto Scam
UCoinCapital Review – No Coins To Earn With This Crypto Scam

UCOIN Joint system is the company that claims to own and operate the website we’re discussing in this UCoinCapital review. The website design is a poor attempt at faking professionalism and wealth by a bunch of petty swindlers. Many of the images present are stolen from fashion magazines and automobile adverts.

In essence, the scheme will have you think you could grow your existing riches by handing them over to these financial swindlers. The investment plans are anything but realistic, and they ultimately bring no profit. Keep reading to find out the details of the offer as a whole. 

Regulated by: Unregulated Investment Firm
Is This Company Safe? Unlicensed and blacklisted, this company is not safe in the least!
Known Websites: ucoincapital.com
Have Warnings from: CNMV, CONSOB, FSMA
Registered in: UK/ Netherlands (alleged)
Operating since: 2022-02-09
Trading Platforms: None
Maximum Leverage: N/A
Minimum Deposit: 0.15 BTC
Deposit Bonus: Not available
Trading Assets: Crypto – BTC, ETH, LTC
Free Demo Account: Not available
How to  Withdraw from This Company? Withdrawals aren’t probable with defrauding platforms – better contact our recovery professionals for help.

Fakes Greatness

Strangely named and unknown company runs this greedy, unscrupulous project. Entire story revolves around an automated system and algorithmic solutions used for trading. That is supposed to bring guaranteed profit, yet just eats up all investments.

The alleged UK registration and Netherlands address are, of course, faked, as we’ve determined after consulting the FCA and AFM registers. 

What’s more, after going through the regulators’ databases, we’ve even dug out warnings, posted by CNMV, CONSOB, and FSMA. All of our search results point out fraudulent activities being conducted in the background. 

Funds are never safe on such sites, and you should not expect compensation either. Such line of work is something we detected with Destek Markets as well, so make sure you avoid them, as well. 

How The Scheme Works

Judging from the information on WhoIs, the ucoincapital.com domain did not exist prior to February 2022. It remained mostly inactive until about November 2023, when it was used to target the people of these countries:

  • Romania
  • Italy

Whoever is behind it is preparing to link the website to social networks such as Facebook, X, Pinterest and LinkedIn. As these links are not yet active, the brunt of the work remains with the boiler room agents.

Don’t think that it makes this scam any less dangerous, however, as these so-called agents are experts in persuasion. They abuse the phone to seek out new victims, often pretending to be some kind of experts.

Recovering money from these con schemes is difficult without professional help. Get in touch with our professional team to learn more about chargeback options.

Trading Costs Are Omitted

Besides the claimed 2% withdrawal fee, there’s basically no information as to how much trading with this firm costs. Nothing is said about any other fees, commission, taxes or anything else.

Now, it’s a common fallacy to think that just because something isn’t listed that it’s free. Unscrupulous companies like this, or Apolotrade for instance, often try to push hidden fees, extort their clients for an up-front extra.

This is not something you will see with regulated entities, of course. They are bound by law to always display all their trading information in a transparent and easy to understand manner at all times.

No Features To Use

As previously explained, the profit accumulation on this investment portal is supposed to be ensured through the usage of advanced AI trading tools. 

What these trading robots are and how they work is a complete mystery. A veil of secrets is also wrapped around other available features. The only thing we know for sure is that the investment plans are numerous and all equally unaffordable. 

AI Trades For You

Nothing sounds better than passive income generation without any effort. That’s what this con artist wishes you to think when you invest here. Alleged trading bots and advanced technological solutions in the form of artificial intelligence is what buys and sells crypto products instead of you. 

Their accuracy and lucrativeness is supposed to be unmatched. Anyone would figure out by now that this is just a bunch of empty promises used to delude less experienced investors – such software doesn’t exist!

No Instruments To Offer

It’s unclear by which means this self-proclaimed investment firm generates any profits. Yeah, they cite some nonexistent AI software to do all the work, but fail to mention in which investment sectors or by which financial instruments.

A number of investment plans do exist, and these are all calculated in BTC, LTC and ETH crypto coins, and nobody knows how they work exactly. 

Deposit Plans

Depending on the currency you choose to invest in, you can pick among BTC, ETH and LTC deposit plans. There’s not much of a difference in the required amount or the ROI promised. 

The offer is just designed to look meticulous as it has a total of 36 different schemes. All of them have a single thing in common: they make zero sense and they’ll only make you go bankrupt. 

Here’s some of the more popular packages:

  • BTC Basic – 1 BTC to 6 BTC required, ROI from 1.92% to 28.5%
  • BTC Classic – 2 BTC to 9 BTC required, ROI from 2.4% to 30%
  • BTC Gold – 0.15 BTC to 1.8 BTC required, ROI from 2.88% to 34.5%
  • BTC Platinum – 0.2 BTC to 25 BTC required, ROI from 3.84% to 52.5%

No Disclosure On Payouts

The only thing we found out about the UCoinCapital withdrawal is that it incurs a 2% fee, and that it exists. We’re unfortunately not certain about the latter.

The lack of any concrete information on the website is by design, and the conners know exactly what they are doing. As there is no tangible data or rules, these miscreants can simply invent new ones on the spot, to suit their immediate needs. Need to withdraw? Well, now you need to pay extra.

Don’t let these people pull your leg, contact our chargeback professionals today via the live chat, and get your money back safely and reliably!

Dead Contacts 

Trying to get in touch with the UCoinCapital support is as doable as attempting to fly. Several contact details are dead numbers that never connect and email addresses no one checks. It’s as if all the misleading elements are only posted for the sake of having you believe you can rely on customer support, while in reality none exists.

Don’t Let Scammers Win! Get Help With Recovery

Cryptocurrencies are here to stay and so are, unfortunately, the many fraudulent schemes attached to them. After investigating the company legal and background information, we have determined that UCoinCapital is completely illicit, with no legal backing whatsoever.

Investing with these sorts of entities is ill-advised, but if you’ve already deposited, don’t despair. There is still a way to recover your assets. Get in touch with our team of experts via the live chat, and start your chargeback as soon as possible!

FAQ Section

What is UCoinCapital?

This scheme represents a fraudulent project you shouldn’t invest with.

Can I Trust UCoinCapital.com?

Not in the least! They’re lacking a legit license and have been blacklisted by several financial authorities.

Is It Possible to Recover Crypto Stolen in an Investment Scam?

It is possible to get your stolen crypto investment back, as long as you contact our recovery experts.


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