Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10

UPLINE GROUP

China|5-10 years|
High potential risk|

http://www.uplinegroup.gbp.ma/En/Pages/Home.aspx

Website

Rating Index

Influence

Influence

AA

Influence index NO.1

Morocco 9.15

Surpassed 83.96% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

http://www.uplinegroup.gbp.ma/En/Pages/Home.aspx
https://www.facebook.com/pages/Upline-Group/194932227267551
http://www.linkedin.com/company/upline-group

Licenses

No valid regulatory information, please be aware of the risk!

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

Single Core

1G

40G

Open Now

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2024-07-12
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

UPLINE GROUP · WikiFX Survey

Users who viewed UPLINE GROUP also viewed..

XM

9.04
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

KCM Trade

7.74
Score
5-10 yearsStraight Through Processing(STP)MT4 Full License
Official website

CPT Markets

8.21
Score
5-10 yearsRegulated in United KingdomMarket Making(MM)MT4 Full License
Official website

Ec Markets

9.04
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

UPLINE GROUP · Company Summary

Aspect Information
Registered Country/Area China
Founded Year 2-5 years
Company Name UPLINE GROUP
Regulation Lacks proper regulation
Minimum Deposit $10
Commissions 20% retail spread, 5% unilevel commission, 7% binary commission
Trading Platforms Web-based trading platform
Tradable Assets Not specified
Account Types Business Account, Personal Account, Premium Account
Demo Account Not specified
Service Corporate Finance, Asset Management, Stock Brokerage, Private Equity
Customer Support Facebook page: Upline Group, additional contact info on LinkedIn profile: Upline Group
Payment Methods Bank transfers, credit cards, debit cards

Overview of UPLINE GROUP

UPLINE GROUP is a Chinese broker operating in the financial industry for 2-5 years. However, their main website is currently unavailable, raising concerns about their accessibility and reliability. Verified sources confirm the lack of proper regulation, emphasizing the importance of caution when considering engagement with this entity due to associated risks.

The services provided by UPLINE GROUP include corporate finance, asset management, stock brokerage, and private equity. They offer corporate finance services such as mergers and acquisitions, debt and equity financing, restructuring, and advisory services. In asset management, they provide products like mutual funds, hedge funds, and private equity funds, managed by experienced professionals following strict risk management standards. UPLINE GROUP's stock brokerage services cover trading, research, and execution, supported by a team of experienced traders.

Account types offered by UPLINE GROUP cater to businesses, individuals, and high-net-worth individuals. The personal account offers online banking, access to ATMs and branches. High-net-worth individuals can benefit from the premium account, which includes a concierge service, exclusive event access, and investment advice, along with higher interest rates and credit limits.

While UPLINE GROUP's web-based trading platform offers features like charting tools and account management options, it's important to approach this broker with caution due to the lack of positive attributes and the unavailability of their main website.

basic-info

Pros and Cons

UPLINE GROUP has its own set of pros and cons. On the positive side, the company offers a wide range of corporate finance and asset management services, along with stock brokerage services provided by experienced traders. They also provide different types of accounts tailored to businesses and individuals and allow deposits and withdrawals with various methods and no fees. Additionally, UPLINE GROUP offers a web-based trading platform with useful features like charting tools and educational materials. Customer support is available through their Facebook page. However, there are some drawbacks to consider. The company lacks proper regulation, raising concerns about legitimacy and associated risks. Their main website is currently inaccessible, and there is no specific information available about the tradable assets. Furthermore, there are daily limits and varying minimum/maximum amounts for deposits and withdrawals, and limited information is provided about spreads and commissions. Contact information is also limited, and there is a lack of detailed information on trading conditions.

Pros Cons
Offers a wide range of corporate finance and asset management services Lacks proper regulation, raising concerns about legitimacy and associated risks
Provides stock brokerage services with experienced traders Main website is currently inaccessible
Offers different types of accounts for businesses and individuals No specific information about tradable assets
Allows deposits and withdrawals with various methods and no fees Daily limits and varying minimum/maximum amounts for deposits and withdrawals
Provides a web-based trading platform with charting tools and educational materials Limited information on spreads and commissions
Customer support available through Facebook page Limited contact information provided
Limited information on trading conditions

Is UPLINE GROUP Legit?

UPLINE GROUP, a broker, lacks proper regulation as confirmed by credible sources. It is crucial to exercise caution when dealing with this entity due to the associated risks.

regulation

Service

CORPORATE FINANCE: Upline Group offers a wide range of corporate finance services, including mergers and acquisitions, debt and equity financing, restructuring, and advisory services.

ASSET MANAGEMENT: Upline Group offers a variety of asset management products, including mutual funds, hedge funds, and private equity funds. The company has a team of experienced investment professionals who manage these products in accordance with strict risk management standards.

STOCK BROKERAGE: Upline Group offers a full range of stock brokerage services, including trading, research, and execution. The company has a team of experienced traders who can help clients achieve their investment goals.

PRIVATE EQUITY: Upline Group is a leading private equity firm. The company invests in a variety of sectors, including healthcare, and infrastructure. Upline Group has a strong track record of success and has generated significant returns for its investors.

Pros and Cons

Pros Cons
Wide range of corporate finance services Lack of proper regulation
Variety of asset management products Inaccessible main website
Experienced traders to assist with stock brokerage Limited information on tradable assets

Account Types

BUSINESS ACCOUNT

This account is designed for businesses of all sizes. It offers an account manager, and low pricing. Other features include online banking, a wide range of ATMs and branches, and access to investment products.

PERSONAL ACCOUNT

This account is designed for individuals. It offers an online banking platform, a wide range of ATMs and branches, and low interest rates. Other features include a savings account, a debit card, and a credit card.

PREMIUM ACCOUNT

This account is designed for high-net-worth individuals. It offers a concierge service, access to exclusive events, and investment advice. Other features include a higher interest rate on savings, a higher credit limit on the credit card, and access to a wider range of investment products.

Pros Cons
Designed for businesses of all sizes Lack of specific information on account features and benefits
Wide range of ATMs and branches Limited details on investment products and services
Offers online banking platform Lack of information on account fees and charges

Spreads & Commissions

UPLINE GROUP offers a 20% retail spread, a 5% unilevel commission, a 7% binary commission, and a 5% matching bonus. The maximum commission for each type is 10%, 14%, and 10 levels, respectively. The total amount of Spreads & Commissions you can earn will depend on your sales volume and the size of your downline.

Deposit & Withdrawal

UPLINE GROUP offers a variety of deposit and withdrawal methods, including bank transfers, credit cards, and debit cards. There are no fees for depositing or withdrawing funds, and the processing times are typically within 24 hours. However, there are daily limits in place. The minimum deposit and withdrawal amount is $10, and the maximum deposit and withdrawal amount varies depending on the account type and the user's verification status.

Pros Cons
Offers multiple deposit and withdrawal methods Daily limits on deposit and withdrawal amounts
No fees for depositing or withdrawing funds Maximum deposit and withdrawal amounts vary depending on factors
Processing times typically within 24 hours
Minimum deposit and withdrawal amount is $10

Trading Platforms

UPLINE GROUP provides a web-based trading platform that can be accessed through any web browser. The platform offers several features, including charting tools, order execution capabilities, account management options, as well as news and analysis resources.

Pros Cons
Offers a web-based trading platform accessible from any web browser Limited information on trading platforms
Provides charting tools for technical analysis No specific information about available trading assets
Allows order execution for seamless trading Lack of advanced trading features

Customer Support

UPLINE GROUP offers customer support through their Facebook page (https://www.facebook.com/pages/Upline-Group/194932227267551). For additional contact information, such as phone numbers or email addresses, please refer to their LinkedIn profile (http://www.linkedin.com/company/upline-group).

Conclusion

In conclusion, UPLINE GROUP is a broker that operates without proper regulation, which raises concerns about its legitimacy and the associated risks involved. The company offers various services, including corporate finance, asset management, stock brokerage, and private equity. They provide different types of accounts catering to businesses and individuals, each with their own set of features. UPLINE GROUP offers spreads and commissions for sales volume and downline size, but the exact earnings depend on these factors. The company allows deposits and withdrawals through various methods, with no fees and generally quick processing times, but daily limits and account verification requirements apply. Their web-based trading platform provides essential tools for traders. Customer support can be accessed through their Facebook page and LinkedIn profile. It is important to exercise caution and carefully consider the risks associated with UPLINE GROUP before engaging with them.

FAQs

Q: Is UPLINE GROUP a legitimate company?

A: UPLINE GROUP lacks proper regulation and carries associated risks. Exercise caution when dealing with them.

Q: What services does UPLINE GROUP provide?

A: UPLINE GROUP offers corporate finance, asset management, stock brokerage, and private equity services.

Q: What types of accounts does UPLINE GROUP offer?

A: UPLINE GROUP provides business, personal, and premium accounts with various features and benefits.

Q: What are the spreads and commissions offered by UPLINE GROUP?

A: UPLINE GROUP offers retail spreads, unilevel and binary commissions, and matching bonuses.

Q: What are the deposit and withdrawal options with UPLINE GROUP?

A: UPLINE GROUP supports bank transfers, credit cards, and debit cards for deposits and withdrawals with no fees.

Q: What trading platform does UPLINE GROUP provide?

A: UPLINE GROUP offers a web-based trading platform with charting tools, and order execution.

Q: How can I contact UPLINE GROUP's customer support?

A: UPLINE GROUP's customer support can be reached through their Facebook page or LinkedIn profile for additional contact information.

Broker Information

Company Name

UPLINE GROUP

Abbreviation

UPLINE GROUP

Regulatory Status

No Regulation

Platform registered country and region

China

Phone of the company

--

Twitter

--

Facebook
Instagram

--

YouTube

--

Company address

--

Linkedin
WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address

--

Company Summary

User comment

0

Comments

Write a review

No comment yet

start to write first comment

TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong China

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com