UNIVERSAL ACCESS INVEST Scam
- Nathan Reclaim LLC
UNIVERSAL ACCESS INVEST (universalaccess.ltd) claims itself as a Trading platform which supports four investment plans (Plan 1,2,3&4) with a minimum deposit of $20 to $5,000 and unlimited maximum deposit depending on the account type. UNIVERSAL ACCESS INVEST has recently raised red flags due to warnings issued by FCA and recent scam reports.
On 6th November of 2024, The FCA (Financial Conduct Authority) in news article on their website clearly mentioned “This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams.” These warnings raise serious concerns about the UNIVERSAL ACCESS INVEST’s regulation status.
UNIVERSAL ACCESS INVEST is providing no phone support number on their website which is highly suspicious. UNIVERSAL ACCESS INVEST claims “Crescent House, Lever St, Bolton BL3 6NN, United Kingdom” as their office address, But all firms running in United Kingdom must get authorization and need to be regualated by FCA which they are missing and also got an warning. Which means UNIVERSAL ACCESS INVEST is an unauthorized financial entity.
Upon further investigation we also found that the domain universalaccess.ltd is reregistered using USA company information but in they are doing business in UK which is totally contradictory. We also got several reports of fraudulent activities thoroughout our investigation and there are many more reports on verified reviews websites.
After Analyzing recent cases and all the facts we have come to conclusions that UNIVERSAL ACCESS INVEST poses a significant risk to investors funds. We at Nathan Reclaim LLC categorizes UNIVERSAL ACCESS INVEST as a “Scam” Company. If you have “Scammed” by UNIVERSAL ACCESS INVEST please contact us as soon as possible so that we can help you to take necessary steps and recover your funds.
We highly recommend our clients and everyone to choose brokers with proper regulation & transparency to keep themselves safe from potential financial losses.
Frequently Asked Questions (FAQs)
This warnings issued because its Lited as Fraud/Scam/Potential Scam by UK’s Financial Conduct Authority (FCA) or other reputable regulators to provide financial services, and warnings have been issued about its activities.
No, this entity operates entirely outside of legal financial oversight. It is neither licensed nor authorized by the UK’s Financial Conduct Authority (FCA) or any other recognized, reputable regulatory body to provide financial services. Furthermore, official warnings have been actively issued to the public regarding their illicit business practices.
We strongly advise you to immediately cease all communication with this company. Be particularly cautious if they demand additional payments under the guise of taxes, withdrawal fees, or other unexpected administrative charges. These are classic tactics employed by fraudulent operations designed to extract even more of your money. The experts at Nathan Reclaim LLC are available to guide you through these deceptive practices and clearly explain the secure process for moving forward.
Recovering your lost funds may still be a viable option, though success often depends heavily on the specific payment method you originally used. The experts at Nathan Reclaim LLC will thoroughly evaluate your case and clearly explain the entire recovery strategy. To ensure your peace of mind, we operate strictly on a no-win, no-fee basis, meaning you face zero upfront financial risk while we work to retrieve your assets.
Most recovery operations are successfully resolved within a 6 to 12-month window. However, please keep in mind that your specific timeline may vary depending on the severity of the scam and the internal procedures of the banking institutions involved.
