UCI-Limited
This name appears on Investor Alert List, published by ASIC (Australia) and listed on December 6, 2019.
- Agency
- ASIC (Australia)
- List
- Investor Alert List
- Website named
- uci-limited.com
- Category
- Unlicensed (Legacy)
What this listing means
A regulator added this name to a public warning list because of complaints, unregistered activity, or claims it could not verify. It is a formal, government-published caution to consumers — not a marketing opinion and not a community rumour.
It does not automatically mean a court has found fraud. Some entries are companies operating without the registration the law requires; others are impersonating a real, licensed firm. Either way, sending money is unusually risky.
What to do right now
- Stop sending money. That includes any "tax", "fee", or "unlock payment" needed to withdraw a balance you can see on screen.
- Do not install anything they send you, and never share your seed phrase or screen.
- Save the evidence — screenshots, wallet addresses, phone numbers and the chat history.
- Ignore recovery offers. Anyone who contacts you promising to get your money back is almost always a second scam.
Other names on ASIC (Australia) lists
- 10Brokers.com
- 158 Forex Trading (158forextrading.com)
- 1769 Lending (1769lending.com)
- 1960Binary
- 1K Partners (portal.icbcvip.com)
- 1Royal (1royal.pro)
- 1RoyalAU (1royalau.com)
- 1RoyalAU (1royalau.net)
- 1st Ventures
- 21 Wolfs EOOD
- 2139c Exchange (2139c.com)
- 21Shares Market (21sharesmarket.com)
This page summarises information published by ASIC (Australia) on a public warning list and links to the original source. It is provided for consumer awareness only, is not legal or financial advice, and is not a claim by WasCryptoScammed that any specific person has committed a crime. If you believe a listing is inaccurate, contact the issuing agency.