OREANDA-NEWS. National Rating Agency has lowered its ' reliability rating on UNIVER Capital LLC to 'A' and placed it on its Watchlist with indefinite implications. The company was assigned NRA's first-time reliability rating of 'BBB' on Feb. 3, 2005. The rating was later upgraded. The latest rating action on UNIVER Capital (the 'AA-' rating affirmation) dates Feb. 25, 2015.

The rating action is based on information about legal action taken against the company and some of its clients and about the enforcement authorities' charges against the company. This information may be harmful to UNIVER Capital's reputation. If this risk event were to occur, the company's operational performance is affected. The indefinite rating outlook reflects the possible materialization of a risk meaningful to the company's business.

In the absence of complete information and considering the uncertainties regarding further developments, NRA cannot properly assess the company's reliability and needs to elucidate some rating factors. UNIVER Capital's rating will be under review from the time of the Watchlist placement. The Watchlist placement is not equal to a rating suspension, but only means that in the nearest future, the rating may be affirmed at the current level or downgraded/ upgraded by one or several notches or withdrawn (other possible rating actions include the outlook revision).

UNIVER Capital LLC was established in 2006. The company offers services, including brokerage, dealership, Internet trading and marginal lending, corporate finance, market-maker, "stock exchange store" (buying and selling of blue chips and 2nd and 3rd tier securities), personal investment consulting, information management and analytics services to individuals and corporate entities. It also offers personal investment consulting services and provides training through its "Stock-Exchange UNIVERsity" training center.