Broker reports and regulator alerts

CASE REPORT

UMarketz

UMarketz — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

umb services

umb services — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Umbrella Loans (Clone of FCA Authorised Firm)

Umbrella Loans (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Umcapitals

umcapitals.com

Read the Umcapitals report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Umex Gain

https://umexgain.com/

Read the Umex Gain report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

UMO Finance Ltd

UMO Finance Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.

CASE REPORT

UMO WORLD CORPORATION LTD

UMO WORLD CORPORATION LTD — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Umomarkets

umomarkets.com

Read the Umomarkets report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Unchain Crypto

https://unchaincrypto.com

Unchain Crypto — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Unchained Sovereign

https://unchainedsovereign.online//

Read the Unchained Sovereign report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Uncintl

https://uncintl.com/

Read the Uncintl report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Uncommix Ltd

Uncommix Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Underwood Consultancy LLC

Underwood Consultancy LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Undry Asset Management GmbH

Undry Asset Management GmbH — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Unesdex

unesdex.top

Unesdex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

UNforex

CASE REPORT

Unfxb

unfxb.com

Read the Unfxb report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Uni Capital Group Ltd

Uni Capital Group Ltd — Czech National Bank (Czech Republic). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Uni Co

uni-co.org

Read the Uni Co report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Uni Commerces

https://uni-commerces.com/

Read the Uni Commerces report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Uni Global

auth.uniglobalgrp.co/

Uni Global — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Uni Group

Read the Uni Group report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Uni-Coins

Uni-Coins — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Uni-Crédit Postal Bank

Uni-Crédit Postal Bank — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.