Brokers  /  UKFINVEST

UKFINVEST

Moderate risk
🇬🇧 United Kingdom · 5-10 years · since 2019-04-17 · ALDIMA LTD.
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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Independent ratingshow third parties score this broker
WikiFX1.58/10
Trustpilot/5
Forex Peace Army/5
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No sign that UKFINVEST actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
45
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
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 registration108%
Transparency (site/info/social)7210%

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 nameALDIMA LTD.
Headquarters🇬🇧 United Kingdom
Founded2019-04-17
Years operating5-10 years
Employees0
Official websiteukfinvest.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.

Review analysis AI

UKFINVEST operates without any known regulatory licence and offers minimal public information, making it a high-risk choice for traders. The absence of verifiable operational details and a guarded risk score further underscore the need for caution. Until the broker provides transparent, independently verifiable information, it cannot be recommended for any trading activity.

Not for
  • Traders seeking regulated brokers
  • Investors requiring transparent fee and instrument disclosure
  • Users needing robust customer support and educational resources
Period:

Real user reviews

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About UKFINVEST

Company Overview

UKFINVEST is registered in the United Kingdom, having been established on 17 April 2019. The company operates under the domain ukfinvest.com, which serves as its primary online presence. Beyond its incorporation date and registration, very little verifiable information is publicly available about the firm's ownership, management team, or operational history.

According to aggregated industry databases, UKFINVEST maintains a Facebook page, but no other significant social media or web footprint was identified. The lack of a comprehensive digital presence makes independent verification of the broker's claims challenging for potential clients.

Regulation and Security

Our records indicate that UKFINVEST holds no recognised financial regulatory licence from any major authority. The company is not listed on the registers of the Financial Conduct Authority (FCA) in the UK, nor does it appear to be regulated by CySEC, ASIC, or any other tier-1 or tier-2 regulator. This absence of regulatory oversight is a critical factor for traders to consider.

Unregulated brokers do not offer the same level of investor protection, such as access to compensation schemes or independent dispute resolution. FXCanary's Scam Risk Score for UKFINVEST is 45 out of 100, categorised as 'Guarded,' reflecting the elevated risk due to the lack of verifiable regulation and limited transparency.

Trading Instruments and Platforms

At this time, we cannot confirm which trading instruments, if any, UKFINVEST offers. The company's website and other official materials were not accessible for review, leaving a significant gap in our understanding of their product range. Without direct access to the broker's platform, it is impossible to verify claims regarding forex, CFDs, cryptocurrencies, or other asset classes.

Similarly, details about trading platforms, such as MetaTrader 4/5, cTrader, or a proprietary solution, remain unknown. Traders considering this broker should exercise extreme caution and insist on a live demonstration or trial account before committing funds.

Account Types and Funding

No information was found regarding the account types offered by UKFINVEST, including standard, mini, or Islamic accounts. Minimum deposit requirements, leverage options, and spreads are not disclosed in any publicly available source reviewed by FXCanary.

Funding and withdrawal methods are also unconfirmed. Typical brokers offer bank transfers, credit/debit cards, and e-wallets, but none of these have been verified for UKFINVEST. The lack of transparent payment terms introduces additional uncertainty for prospective clients.

Customer Support and Education

Customer support channels for UKFINVEST appear limited to possibly their Facebook page, as no other contact details such as phone numbers, email addresses, or live chat were found. Educational resources, including webinars, tutorials, or market analysis, are not evident from our research.

For traders who prioritise learning and responsive support, the scarcity of these services may be a significant drawback. A reliable broker typically invests in multi-channel support and client education to build trust and assist users.

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