Brokers  /  UINVEST GROUP

UINVEST GROUP

Moderate risk
🇨🇳 China · 5-10 years · since 2021-03-18 · UINVEST GROUP
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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UINVEST GROUP operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)7510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameUINVEST GROUP
Headquarters🇨🇳 China
Founded2021-03-18
Years operating5-10 years
Employees0
Official websiteuinvestgroup.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
NFP--$1,000,000----
PROFESSIONAL PLAN--$100000----
PREMIUM PLAN--$10000----
BASIC PLAN--$100----

Review analysis AI

Uinvest Group is not a forex broker but a real estate and relocation services provider. It operates without any known regulatory oversight, which raises concerns for transparency and investor protection. The high entry thresholds for its account tiers suggest a focus on wealthy clients, but the lack of regulatory accountability means that users should approach with caution and conduct independent verification.

Best for
  • Real estate investment in international markets
  • Citizenship and residency planning
  • High-net-worth individuals seeking relocation services
Not for
  • Retail forex or CFD trading
  • Traders looking for regulated brokers
  • Investors seeking low-cost entry into financial markets
Period:

Real user reviews

Where UINVEST GROUP operates

Active across 4 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇺🇸 United States
🇦🇪 United Arab Emirates
🇹🇷 Turkey
🇮🇳 India

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What UINVEST GROUP says about itself as stated by the broker · not independently verified by FXCanary

Company Overview

Uinvest Group positions itself as an international investment and relocation services provider, established in 2023. According to its website, the firm offers a wide range of solutions including real estate brokerage, citizenship and residency planning, and business set-up services. It also provides multi-currency bank account opening and cryptocurrency payment options for property deals.

Services

The broker states that its core services cover comprehensive client needs in real estate, business, legal support, and financial operations abroad. This includes searching and selecting properties from luxury villas to hotel rooms in brands like Hilton and Hyatt, purchasing ready-made businesses abroad, and obtaining second citizenship or residence permits. The company claims to have an in-house legal department to facilitate these processes.

Geographic Reach

Uinvest Group claims to be an official partner of leading developers worldwide, with a network spanning North Cyprus, South Cyprus, Greece, Turkey, UAE, Oman, Qatar, Georgia, Indonesia, Thailand, and beyond. It states that it has offices in Moscow, Northern Cyprus, Turkey, Oman, and the UAE, enabling it to serve clients globally.

Account Types

Uinvest Group lists four account tiers on its website: BASIC PLAN with a minimum deposit of $100, PREMIUM PLAN at $10,000, PROFESSIONAL PLAN at $100,000, and NFP at $1,000,000. However, the platform and instruments for these accounts are not specified, and the website does not indicate any trading platform or leverage details.

About UINVEST GROUP

About Uinvest Group

Uinvest Group is an international investment and relocation services provider headquartered in China and founded on March 18, 2021. The company describes itself as a one-stop solution for real estate investment, citizenship planning, and business setup across multiple countries. Its official website emphasizes property brokerage in regions such as the UAE, Turkey, Cyprus, Greece, and Oman.

The firm is not regulated by any financial authority, which is a significant point for potential clients to consider. FXCanary's Scam Risk Score for Uinvest Group is 45 out of 100, indicating a guarded level of risk. This score reflects the lack of regulatory oversight and the nature of the services offered, which are not typical of traditional forex or CFD brokers.

Account Types and Minimum Deposits

Uinvest Group offers four account tiers with varying minimum deposit requirements: BASIC PLAN ($100), PREMIUM PLAN ($10,000), PROFESSIONAL PLAN ($100,000), and NFP ($1,000,000). These accounts are likely tied to different levels of service in real estate investment or relocation assistance, but the website does not provide clear details on specific instruments or trading platforms.

The high minimum deposit for the NFP account suggests a focus on high-net-worth individuals seeking substantial investment opportunities. However, there is no information on leverage or trading conditions, reinforcing that Uinvest Group is not a forex broker.

Services and Offerings

According to its website, Uinvest Group provides a broad range of services beyond real estate brokerage. These include citizenship and immigration programs, residence permits, multi-currency bank account openings, and cryptocurrency payment options for property transactions. The company claims to have an in-house legal department to assist with these processes.

The firm positions itself as a lifestyle solutions provider, helping clients with relocation, property management, and financial operations abroad. It highlights partnerships with leading developers in Turkey and the Persian Gulf, as well as access to exclusive property projects.

Geographic Presence

Uinvest Group states that it has offices in Moscow, Northern Cyprus, Turkey, Oman, and the UAE. Its property listings span multiple countries including Cyprus, Greece, Turkey, UAE, Oman, Qatar, Georgia, Indonesia, and Thailand. This broad geographic reach suggests a focus on emerging and luxury real estate markets.

The company also promotes residency by investment programs in Oman and other jurisdictions, offering comprehensive family inclusion and flexible investment thresholds. This may appeal to investors seeking second residency or citizenship.

Target Audience

Uinvest Group primarily targets high-net-worth individuals and investors interested in real estate acquisition, relocation, and wealth management. The tiered account structures cater to different investment sizes, from small-scale property investments to large-scale commercial ventures.

The company's marketing emphasizes building financial security and lifestyle freedom, appealing to clients looking for international diversification. However, the unregulated nature of the firm means that clients must conduct thorough due diligence before engaging its services.

Important Considerations

Uinvest Group is not a regulated forex broker and does not offer leveraged trading or financial instruments typically associated with retail forex/CFD brokers. Its core business is real estate brokerage and relocation services. The lack of regulatory oversight is a critical factor for potential clients.

The company's Scam Risk Score of 45/100 indicates a moderate level of caution is warranted. Prospective clients should independently verify the company's claims and seek professional advice before committing funds to any investment program offered by Uinvest Group.

Overview compiled by FXCanary from regulatory records and public data. full UINVEST GROUP review