✔️ Information reviewed and updated in June 2024 by Eduardo López


In this post, I will discuss Universe Pay Group. Is the investment bank Universe Pay Group (with website universepgroup.com) really reliable? Is it safe for you to invest your money with this company? I will conduct a detailed examination to evaluate the security and reliability of this financial institution.

I will explain to you why I think Universe Pay Group is an UNSAFE company AND I CONSIDER IT AS UNTRUSTABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!


Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
Company typeinvestment bank
(I.e. CompanyNot mentioned
???? AddressNot mentioned
🕑 Website ageYour registration date was: December 6, 2023 (very recent)
🛡️ RegulapainNot mentioned
📄 RegistrationNot mentioned
🌐 Websiteuniversepgroup.com
📧 Email[email protected]
️ ️ Phone+4479607600031
???? Live ChatNo
💳 Payment methodsNot mentioned




Universe Pay Group does not offer different types of accounts.


Below you will see the company's website and a small analysis about the website:

Universe Pay Group website
  • The website does not mention who it belongs to, we noticed a clear lack of transparency in very important data. 🚩
  • Age of the website: the domain “universepgroup.com” was registered on December 6, 2023. That is, it is a website that is not very old. 🚩
  • As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩

⭐ OPINION OF Universe Pay Group:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The lack of regulatory information on the website suggests that the company could operate without being subject to any regulatory framework. This lack of oversight can increase risks for investors and their assets.

2) Although the company claims to be located in the United States, there is a possibility that it is trying to mislead about its actual location. Therefore, it is advisable to exercise extreme caution when considering any interaction with it.

3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “universepgroup.com” was registered on December 6, 2023. It is very recent.

4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.

5) The company mentions giving investors a 100% cashback, which is so good, I think it's false.

6) The company has been reported by the following financial regulator(s): CNMV, National Securities Market Commission. It is a very unsafe company, be careful.

“To be honest with you, I would not invest in this type of company: it is not regulated. It does not mention which company it belongs to. I honestly cannot recommend a company of this type.”


Universe Pay Group mentions being located in the United States, but there are serious doubts about the veracity of this statement, which could indicate an attempt at deception. 🚩 The company does not provide details about its regulation, suggesting that it is a UNREGULATED company, which is alarming since regulation is crucial for transparency and security in financial operations.

The domain “universepgroup.com” was registered recently, on December 6, 2023, indicating that the company has very little seniority or history. Furthermore, the website does not mention who it belongs to, evidencing a clear lack of transparency in crucial information. 🚩 The company's poor reputation on the internet, supported by numerous customer complaints, further aggravates doubts about its reliability.

The promise of providing investors with 100% cashback seems too good to be true and is highly suspect. 🚩 Lastly, Universe Pay Group has been denounced by several financial regulators, including the CNMV, National Securities Market Commission, underlining the risks associated with this platform. It is recommended to have GREAT CARE when considering any investment with this company.


1) Update May 2024: la CNMV, National Securities Market Commission, has denounced Universe Pay Group.

✔️ CLAIM MONEY FROM Universe Pay Group:

If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can claim your money.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.

🚨 REPORT Universe Pay Group:

If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


Is Universe Pay Group trustworthy?

Universe Pay Group is a company that I consider UNTRUSTABLE. It has characteristics that make it a very unsafe company: be very careful.

Is Universe Pay Group a scam – is it a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

What is Universe Pay Group?

Universe Pay Group is an investment bank.

How to get money back from Universe Pay Group?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.

Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (340 votes)

2 comments on «IS Universe Pay Group RELIABLE? OPINIONS»

  1. Cheated Reply

    This broker is NOT RELIABLE. I assure you, I can't recover my investment, don't fall into the trap, I know you'll thank me.

    • reliableforexbroker.com Reply

      Hello Scammed, Universe Pay Group is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you


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