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

USDC Investment

United States|1-2 years|
Suspicious Scope of Business|Suspicious Overrun|High potential risk|


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


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No restriction on the broker account. Support service provided by WikiFX

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Broker Information


Company Name

USDC Investment Limited


USDC Investment

Platform registered country and region

United States

Company website

Pyramid scheme complaint


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Warning: Low score, please stay away! 4
Previous Detection : 2024-07-15
  • 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!
  • The United StatesNFA regulation (license number: 0555620) claimed by this broker is suspected to be clone. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

USDC Investment · WikiFX Survey

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Pyramid scheme complaint
Unable to Withdraw

Unable to withdraw my funds

Dear Sir/ Madam I was doing normal trading on USDT Invest Ltd. When I raised request to withdraw my profit they asked me to deposit 20% tax, I took bank loan and deposited it and now again to deposit 10% more is speaking. You are requested to have a look and help me to get my money. I have all evidence of my loan, Emails and whatsapp chat.Before this I have withdrawn twice 50 $,it's successfully processed. his customer care service provide me company registration number, attached herewith for your reference.

2023-08-12 01:04
Unable to Withdraw

I am unable to do withdraw my funds

Sir/madam, My usdc account was normally traded by me and thought out before two months and from invite freind option I had invited my friend and we both had done verification process before being registered and then we start trading by suggesting each other because my friend didn't know so much English language so much I had helped him some time. In trade and some time I got so much loss and i invested more money by taking loan and all . But now usdc has freeze our account by saying That i have to do tax verification then I had done this verification by recharging of usdt 20% of amount which I have in account after that they stopped my withdrawal process and then company again ask for 10% of deposit in my account to have normally withdraw otherwise they freeze my account also they are saying some abnormal behaviour seen ,but I want to ask that what behaviour I had done wrong give explanation about that .I have lost my all money in this ,now i have to go cyber police and I have no option left Please take proper action, otherwise I have to take action against company. I have all proof some of my I'd and I am ready to verification of my identity Thank you named company has scammed me by taking me in trade then asking for money again and again,they had freeze my account and I am not able to withdraw my money back,they blame me for abnormal behaviour and ask for money to unfreeze my account for withdraw, they ask for money to deposit in my account in the name of tax verification process which I had done 20% of amount in my earnings by traded amount

2023-07-17 01:23
Unable to Withdraw

I can't withdrawal

I use USDC for trade and loan from my friends, they ask me to pay 20% of balance for tax and also 20%more for account management and then they ask to withdrawal 50% of my balance for security to able to have withdrawal and say it deposited to your account but they didn't do that it was 580$ I have all these evidence, now my money is in my account but I can't withdrawal, could you help me what can I do to bring back my estate? Now I have a withdrawal request in pending review , if you could help me how to able receive that? Please answer me

2023-07-25 15:33
Unable to Withdraw

USDC Investment Limited Not withdrawing the balance amount in my platform account

On september 11, 2023, I downloaded this app named as Smartrade5 ( This app has been suggested by one person (Ms. Simran Kaur) and the platform company name is USDC Investment Limited which is a forex trading platform. I do a demo trade on it on 11th sept and on the same day I make my account in the same platform. Then Ms. Simran Kaur suggested me to contact online USDC customer service in telegram ( to review my name verification process and to recharge my account. She said that customer service will send me a card number, and then i should transfer the money with IMPS and this online customer service will help in converting rupees into US dollars and rechrge the amount into my platform account. I recharged my account by 10000 rs (125 usd) and did 1 trade and make a profit of 12$ and withdrawed it. Then she asked me to increase my principal, seeing the withdrawal and profit i increased my principal by 50000 rs more. Then i withdrawed 100$. Till this time everything was going fine. Then Ms. simran kaur again asked me to increase the principal in lakhs to make some good profit. She forced me to take personal loan and i fall on her trap and took a personal loan of 10 lakhs and invested my money in USDC Investment limited platform. After that i make some profit but I didn’t withdraw it. On september 26, i initiated a withdrawal process of 600$. But the online customer service told me that mine withdrawal application is rejected because there were transaction changes in my account during the withdrawal application period. I tried again with a withdrawal process of 1756$ but this time online customer service came with a new reason to reject my withdrawal application. This time he said, due to RBI’s regulations, this withdrawal requires payment of 30% profit tax before the withdrawal can be completed. At that time my profit was 11,851 usd and the online customer service was asking me 3,555 usd in advance to pay him. This doesn’t make any sense to me because while withdrawing the money the platform can deduct the tax and withdraw the remaining amount. But still the online customer service is asking me to pay the tax in advance to the platform. Now i cant do with the amount which is there in the platform account balance. Link of platform website is ( its my request to the higher authorities to provide me a solution of how to get my platform account balance in my bank account. I am hopeless now. Is paying the tax amount in advance is legal or not. Please help and support. I am now financially unstable as i have to repay my personal loan also and i don't have money to pay my EMI’s.Please help me.

2023-10-07 18:56

    USDC Investment · Company Summary

    Due to USDC Investment website ( 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.


    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 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.


    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.


    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.


    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.


    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.


    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.


    WikiFX Exposure: The 10 most negative brokers in 2023

    NewsWikiFX Exposure: The 10 most negative brokers in 2023

    2024-01-12 10:00

    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.

    2024-01-12 10:00
    WikiFX Exposure: The 10 most negative brokers in 2023
    USDC Investment defrauds their customers?

    ExposureUSDC Investment defrauds their customers?

    2023-12-20 17:59

    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.

    2023-12-20 17:59
    USDC Investment defrauds their customers?
    USDC Investment is a Honey Trap

    ExposureUSDC Investment is a Honey Trap

    2023-10-13 14:32

    “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”.

    2023-10-13 14:32
    USDC Investment is a Honey Trap
    "USDC Investment is Nothing just a Fraud"~ User Said

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

    2023-08-18 19:02

    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."

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

    User Reviews

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    Lorelei St. James
    more than one year
    I have apprehensions about working with USDC Investment. While they do offer a good range of tradable assets, their lack of regulation is alarming, making me question the safety of my funds. The absence of adequate support, limited accessibility to important information, and non-existent educational resources are significant downsides. Furthermore, the fact that I can't access their website to gather more information only amplifies my concerns.
    2023-12-07 14:02
    more than one year
    Using USDC Investment's proprietary trading platform, I can explore several trading opportunities across numerous asset classes which includes forex, indices, commodities, stocks, and cryptocurrencies. However, absence of any specific regulation for the broker concerns me. Additionally, the lack of information about the account types, access to educational resources and limited customer service prompts me to think twice before I commit to investing with them.
    2023-12-06 14:26
    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.
    2023-07-23 14:46
    more than one year
    I have some concerns about USDC Investment. First of all, the lack of specific regulation worries me. It's important to know that the broker operates without any oversight from regulatory bodies. Moreover, the limited educational resources they offer make it difficult for beginners to learn and improve their trading skills. Another disappointment is the absence of a demo account, which means I can't practice my strategies before risking real money. Additionally, their customer support is not available 24/7, and the official website is currently inaccessible. These issues make me hesitant to continue trading with USDC Investment.
    2023-06-27 13:31
    more than one year
    I'm quite disappointed with this trading platform. Firstly, their regulatory status is unauthorized, which raises concerns about their legitimacy. Additionally, I'm frustrated by the lack of specific information about account types. It would be helpful to have more clarity on the different account options available. Furthermore, I'm disappointed that they don't offer a demo account, which would have allowed me to test their platform before committing real funds. Lastly, the absence of provided customer support information is concerning. Overall, these drawbacks have left me feeling dissatisfied with this trading platform.
    2023-06-27 13:27
    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.
    2023-06-27 13:26


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