Broker reports and regulator alerts

CASE REPORT

Universalgainfx

universalgainfx.net

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

CASE REPORT

Universalglobalfx

universalglobalfx.com

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

CASE REPORT

UniversalMarketHub

UniversalMarketHub — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

UniversalSpotbank

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

CASE REPORT

Universalstocktrade

https://universalstocktrade.com/

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

CASE REPORT

Universaltrade

universaltrade.io

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

CASE REPORT

Universalwealthgroup

universalwealthgroup.com

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

CASE REPORT

Universe Co

universe-co.com

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

CASE REPORT

Universe Markets

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

CASE REPORT

UNIVERSE OPTIONS FX

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

CASE REPORT

Universe Trading LLC

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

CASE REPORT

Universe using the

https://universe.co.com/

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

CASE REPORT

Universe.co.com (clone of FCA authorised firm)

https://universe.co/

Universe.co.com (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Universecoinminers

https://universecoinminers.com/

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

CASE REPORT

Universepgroup

https://universepgroup.com/

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

CASE REPORT

University4Traders

Read the University4Traders report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Universum Krediet

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

CASE REPORT

Universum Kredit

universumkredit.com

Universum Kredit — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Universyinvest

universyinvest.com

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

CASE REPORT

UNIVSERALGAINFX

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

CASE REPORT

Uniwealth Market

uniwealthmarket.com

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

CASE REPORT

Unix Broker

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

CASE REPORT

UnixBroker (Z Line Corporation LTD)

https://unixbroker.com/

Read the UnixBroker (Z Line Corporation LTD) report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Unknown (Misrepresentation of the trade name of a registered

Read the Unknown (Misrepresentation of the trade name of a registered report for the recorded identity, website details and practical checks before responding to an investment approach.