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UF

UFICO Review: Is It Legit and Regulated?

United Financial Investments Company

JO Since 1980
AKA UCFI AKA United Financial Investments Company

FindMyFX score

high risk

4.1/10

0 Score out of 10 10
Independent assessment Updated 2026-07-30

Contact & regulation

Official website
ufico.com
Address
Not verified
Contact
Not verified
Primary license
JSC · Unverified

Missing values mean the information has not been verified or published yet—not that the broker does not provide it.

Quick verdict

Is UFICO legit and regulated?

FindMyFX has license records for UFICO, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.

This is a source-limited research summary, not a safety guarantee or investment recommendation.

Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.

Broker-provided company information

Jordanian investment-banking and brokerage company providing local, regional and international market access.

Professional broker overview

FindMyFX editorial summary

United Financial Investments Company, or UFICO, states that it was established in 1980 and provides brokerage connectivity to local and global financial markets. Its trading-and-brokerage page describes cash and margin accounts and says the company is licensed by the Jordan Securities Commission as a local and international broker. The reviewed pages do not publish a standalone retail spot-FX account, current leverage cap, platform name or spread schedule.

Prepared from reviewed sources for informational purposes. This is not investment advice.

Editorial note: UFICO is a broader securities and investment-services firm; its inclusion should not be interpreted as evidence of a conventional leveraged retail spot-FX account.

Operational status
active
Broker type
unknown
Execution model
Local, regional and international securities brokerage with direct connectivity to global markets.
Support hours
Not verified

Support languages: Arabic, English

Documented advantages

  • The official site identifies long operating history and direct connectivity to global markets.
  • Cash and margin brokerage accounts are described.

Documented limitations

  • No standalone retail spot-FX account, platform name, leverage cap or spread schedule was found.
88%coverage

Published profile coverage

7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.

Company structure

Legal entities

Registered companies associated with this broker profile.

1 entity

United Financial Investments Company

Primary
JO Registration not shown

Markets and instruments

International securities

unverified

local securities

unverified

Regional securities

unverified

Licenses and regulators

JSC

No license number

unverified

Last verified: Not shown

Type: Local and international financial broker
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Open official register ↗

Score components

Regulation and licenses

5.0/10 · 35%

Official company and JSC pages support licensed brokerage activity, but a direct current register entry was not captured.

Security and track record

5.0/10 · 20%

The company has a disclosed multi-decade history and current regulatory references; no complete incident history was reviewed.

Trading conditions

2.5/10 · 15%

Markets and cash or margin accounts are described, but FX-specific pricing, leverage and platforms are absent.

Company transparency

7.5/10 · 10%

The legal identity, history, ownership context and service scope are published on the official site.

Service quality

2.5/10 · 10%

Online brokerage is described, but platform specifications and verified user-review evidence were not found.

Verified user reviews

0.0/10 · 10%

No inspectable verified-user-review dataset was identified in the reviewed official or regulatory sources.

Profile update history

Broker profile was published.

2026-07-29

Related regulated broker profiles

These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.