Broker reports and regulator alerts

CASE REPORT

Uta Market

Uta Market — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

UTB Partners (Clone of FCA authorised firm)

UTB Partners (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

UTBRA APP

https://butradealaddin.com/

UTBRA APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Utcinvest

https://www.utcinvest.com/

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

CASE REPORT

UTEX

UTEX — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

UTFgroups FX Trading

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

CASE REPORT

UTI Goldfinch Funds Plc (Clone)

UTI Goldfinch Funds Plc (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

Utilityfx247

CASE REPORT

Utip

utip.org

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

CASE REPORT

Utmost Open Trades

utmostopentrades.com/

Utmost Open Trades — Securities and Exchange Commission (United States of America).

CASE REPORT

Utopian Markets

utopianmarkets.com

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

CASE REPORT

UTR - Cash Zone

UTR - Cash Zone — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

UTR Group

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

CASE REPORT

UTrada Limited, UTrada Global Limited

https://www.utrada.com/ja

UTrada Limited, UTrada Global Limited — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Utrade

Utrade — Financial Conduct Authority (United Kingdom).

CASE REPORT

Utrademarkets

utrademarkets.com

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

CASE REPORT

uTrader

uTrader — Monetary Authority of Singapore (Singapore).

CASE REPORT

Utrainvestment

https://utrainvestment.online/

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

CASE REPORT

UUEX Exchange

UUEX Exchange — Monetary Authority of Singapore (Singapore).

CASE REPORT

UVKXE

UVKXE — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

UVSBIT

https://uvsbit.net

UVSBIT — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

UWM Trading

UWM Trading — Danish Financial Supervisory Authority (Denmark). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Uxcoins

uxcoins.io

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

CASE REPORT

UXibi Exchange Technology Ltd

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