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GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support
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Weltweite Verbraucherwarnungen und Betrugswarnungen

Weltweite Verbraucherwarnungen und Betrugswarnungen für Investoren und Anleger:


Num - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z



U-NEX Global ltd (Zurich Prime) - zurichprime.com - Warnung FCA UK - 2015-07-08

U-Nex Solutions SRL - zurichprime.com - Warnung FCA UK - 2015-07-08

U.S. Board of Merger & Acquisitions - www.bma-us.org - Warnung USA SEC - 2017-11-06

U.S. Board of Mergers & Acquisition - www.usbma.org - Warnung SEC USA - 2018-10-31

U.S. Bureau of Compensation and Liquidation - www.usbocl.org - Warnung SEC USA - 2019-06-11

U.S. Capital Investment II (Hong Kong) Ltd - www.uscapitalprivatebank.com - Warnung SFC Hong Kong - 2016-05-06

U.S. Compensation Department - www.gov.uscdot.org - Warnung USA SEC - 2015-12-31

U.S. Department of Registrars Bureau - Warnung USA SEC - 2015-12-31

U.S. Department of Securities Registration - usdsr.org - Warnung GM Litigation Assistance - 2017-01-26

U.S. District Court of Arbitration - Warnung USA SEC - 2015-12-31

U.S. Financial Management Service - www.usfinancialmgt.com - Warnung USA SEC - 2011-03-18

U.S. International Bureau for Trading - www.usibtrading.org - Warnung USA SEC - 2015-12-31

U.S. Mergers and Acquisition Regulatory Board - usmarb.us - Warnung USA SEC - 2015-12-31

U.S. Municipal Securities & Information Board - www.gov.usmib.us - Warnung USA SEC - 2015-12-31

U.S. Registration of Securities Bureau - gov.us.rosb.org - Warnung SEC USA - 2018-04-10

U.S. Regulatory Securities Agency - www.usregsec.org
- Warnung USA SEC - 2015-12-31

U.S. Regulatory Trade & Commission - www.usrtc.org - Warnung USA SEC - 2017-08-08

U.S. Stock Regulators - www.gov.usastockreg.us - Warnung ASIC Australia - 2013-11-12

U.S.A. ICII International Consultant Limited - www.usaicii.biz - Warnung SFC Hong Kong - 2008-01-17

U.S.ADVANCE Co.,Ltd. - Warnung SEC Thailand - 2013-03-25

UAS Bistari Management - Warnung SC Malaysia - 2011-04-22

UAT Group - uatradinggroup.com - Warnung GM Litigation Assistance - 2019-03-12

UB Innovation Limited (uBinary) - www.ubinary.com - Warnung MSC Canada - 2016-06-10

UB Innovative Partners LP (Ubinary) - www.ubinary.com - Warnung AMF Quebec - 2015-03-09

UB Trading - Warnung GM Litigation Assistance - 2013-03-11

UB4Trade - www.ub4trade.com - Warnung FMA New Zealand - 2017-12-29

UBC FX - www.ubcfx.com - Warnung CNMV Spain - 2019-06-10

UBCFX - www.ubcfx.com - Warnung CNMV Spain - 2019-06-10

UBHK Securities Company Limited - unionbankhk.com - Warnung SFC Hong Kong - 2005-01-12

Ubinary / PPT Capital Ltd - www.ubinary.com - Warnung AMF Quebec - 2015-03-09

UBO Capital - www.ubocapital.com - Warnung GM Litigation Assistance - 2017-07-11

UBOCapital - www.ubocapital.com - Warnung GM Litigation Assistance - 2017-07-11

UBS (clone of FCA authorised firm) - Warnung FCA UK - 2015-05-03

UBS Finance (clone of UBS AG) - www.ubs-finance.com - Warnung finma Switzerland - 2019-07-03

UBS Financial Services Group (clone of UBS AG) - Warnung finma Switzerland - 2019-07-03

UBS Global Asset Management Funds Ltd (Imitating FCA Authorised firm’s name) - www.ubsib.co.uk - Warnung FCA UK - 2015-04-04

UBS Global Investment Management Ltd (clone) - www.ubs-im.com - Warnung FCA UK - 2016-07-27

UBS Investment AG (clone of UBS AG) - www.ubs-finance.com - Warnung finma Switzerland - 2019-07-03

UBS Investment Consulting (clone of UBS AG) - Warnung finma Switzerland - 2019-07-03

UBS Investment Group (clone of UBS AG) - www.ubs-finance.com - Warnung finma Switzerland - 2019-07-03

UBS Private Wealth Management (clone) - ubs-advisory.com - Warnung FCA UK - 2018-01-30

UBS Wealth Management / UBS Global Wealth Management (imitating the name of a business division of an FCA authorised firm) - www.ubs-gam.com - Warnung FCA UK - 2015-07-06

UBSOption - swissbinarytrading.com - Warnung finma Switzerland - 2017-11-30

UBT Forex Ltd - www.ubtforex.com - Warnung AMF France - 2015-03-24

UCG Marketplace Ltd - www.ucgtrust.com - Warnung CSSF Luxembourg - 2018-02-19

Ucoin Cash - ucoincash.co - Warnung OJK Indonesia - 2018-01-19

UFCG - unitedfcg.com - Warnung OSC Canada - 2019-05-24

UFS Atomy - atomyindo.com - Warnung OJK Indonesia - 2018-07-02

UFun Club - Warnung MAS Singapore - 2018-01-01

UFX (Reliantco Investments Limited) - www.ufx.com - Warnung AMF Quebec - 2016-11-29

UFX Bank - www.ufxbank.com - Warnung FSMA Belgium - 2011-11-16

UFX Europe (Reliantco Investments Limited) - www.ufx.com - Warnung AMF Quebec - 2016-11-29

UFX Global Limited - www.ufx.com - Warnung MSC Canada - 2016-01-12

UFX Trade Limited o/a UFX Markets - www.ufxmarkets.com - Warnung OSC Canada - 2014-07-22

UGC Trust - www.ucgtrust.com - Warnung CSSF Luxembourg - 2018-02-19

Uhrlich Capital Inc. - www.uhrlich.com - Warnung CIMA Cayman Islands - 2017-04-11

Uinvest Inc. - uinvest.com.ua - Warnung USA SEC - 2015-08-14

Uinvest LLC - Warnung KNF Poland - 2014-06-09

UK Credit Limited (clone of FCA authorised firm) - Warnung FCA UK - 2015-12-01

UK Fast Finance (clone) - ukfastfinance.com - Warnung FCA UK - 2016-10-31

UK Fast Loan (clone of FCA authorised firm) - www.ukfastloan.com - Warnung FCA UK - 2017-01-24

UK Financial Investment Ltd (clone of a UK registered company) - Warnung FCA UK - 2017-10-24

UK Financial Management Ltd - Warnung FCA UK - 2019-07-19

UK General Insurance Limited (clone of authorised firm) - Warnung FCA UK - 2019-06-27

UK Insurance (clone of FCA authorised firm) - www.ukifx.cc - Warnung FCA UK - 2018-09-13

UK Investment Hub Limited - www.myukinvestments.co.uk - Warnung FCA UK - 2018-05-22

UK Investments - ukinvestments.info - Warnung FCA UK - 2019-05-01

UK Investor Network (clone of authorised firm) - www.ukinvestornetwork.co.uk - Warnung FCA UK - 2019-07-11

UK Loan Deals (clone) - Warnung FCA UK - 2016-02-23

UK Loans (clone of FCA authorised firm) - Warnung FCA UK - 2016-11-08

UK Loans Ltd. - Warnung FCA UK - 2018-06-28

UK Man International Investment Financial Group Co., Ltd - www.manahl.co.uk - Warnung SFC Hong Kong - 2007-12-20

UK Money Lenders (Clone of FCA authorised firm) - Warnung FCA UK - 2017-01-24

UK Options - ukoptions.com - Warnung FMA Austria - 2015-06-10

UK Pension Loans - www.ukpensionloans.com - Warnung FCA UK - 2012-07-20

UK RBB Barclays Business (Clone) - Warnung FCA UK - 2014-02-04

UK Tech Protect Limited - www.uktechprotect.com - Warnung FCA UK - 2017-07-20

UK Today Loans - www.uktodayloans.co.uk - Warnung FCA UK - 2016-01-14

UK Trust Loans (clone) - Warnung FCA UK - 2016-02-09

UK TV Care Limited - www.uktvcare.co.uk - Warnung FCA UK - 2017-06-15

UK Unsecured Finance (clone) - www.ukunsecuredfinance.com - Warnung FCA UK - 2016-10-31

UKFinancial Investments - www.ukfinvest.com - Warnung FMA Austria - 2019-08-14

UKFinvest - www.ukfinvest.com - Warnung FMA Austria - 2019-08-14

UKI (clone of authorised firm) - www.forexuki.com - Warnung FCA UK - 2019-05-28

UKM Ltd - Warnung FSC Mauritius - 2016-09-21

Ultimarkets Trading Solutions Ltd - www.ultimarkets.com - Warnung FSC BVI - 2011-06-30

Ultimate Security Force Inc. aka U.S.F. - Warnung USA NY - 2016-07-11

Ultimate Trade Option Ltd - Warnung IFSC Belize - 2018-07-12

Ultimate trade option LTD. - web.ultimatetradeoption.com - Warnung IFSC Belize - 2018-11-16

Ultimatecryptofx (clone) - www.tradevibefx.com - Warnung FCA UK - 2019-07-30

UltimateFunds Intl. LTD. - Warnung IFSC Belize - 2018-11-16

Ulverston Offshore Bank - www.ulverstonbank.co.uk - Warnung FSC Jersey - 2013-11-28

UM Capital - unitedmarketscapital.com - Warnung AFM Netherlands - 2019-07-12

UMarkets - www.umarkets.com - Warnung ASIC Australia - 2017-03-31

UMCapital - unitedmarketscapital.com - Warnung AFM Netherlands - 2019-07-12

Umoru Ali - Warnung FCA UK - 2015-01-07

UN Loans (clone) - Warnung FCA UK - 2016-01-25

UN Swissindo - swissindo.news - Warnung OJK Indonesia - 2017-03-23

Unaico Holding Ltd / Unaico Ltd - unaicoofc.blogspot.com - Warnung SFC Hong Kong - 2015-09-24

Underperfroming Asset Trading Group - uatradinggroup.com - Warnung GM Litigation Assistance - 2019-03-12

Unemployed Loans - www.unemployedloans.co.uk - Warnung FCA UK - 2016-07-27

Uni World Global Management Limited - Warnung ASIC Australia - 2015-08-28

Uni-Rich International Investment Limited - www.lfgj.com.hk - Warnung SFC Hong Kong - 2008-08-27

Unic Madonna Ltd. - Warnung SEC Nigeria - 2011-08-09

Unick Sociedade de Investimentos LTDA - Warnung CVM Brasil - 2019-04-25

Unicominsurance.net (clone) - www.unicominsurance.net - Warnung FCA UK - 2018-10-16

Unicorn Finance Group - www.unicornfinancegroup.com - Warnung FMA Austria - 2012-04-23

Unicorn International Securities Inc - Warnung IFSC Belize - 2014-09-15

Unicorn Ventures - Warnung GM Litigation Assistance - 2018-01-01

Unicredit - Warnung SFC Colombia - 2017-03-10

Unicredit Banca - Warnung SIF Colombia - 2016-12-23

Unifinan - www.unifinan.es - Warnung CNMV Spain - 2011-10-03

Unifund America Inc. - unifund-inc.com - Warnung GM Litigation Assistance - 2016-09-22

Unifunds - unifunds.com - Warnung SFC Hong Kong - 2019-01-23

Unikent Capital - www.unikentcap.com - Warnung GM Litigation Assistance - 2011-08-04

Uniline International Investment Consultant Limited - Warnung SFC Hong Kong - 2004-05-25

Union Acquisition Group (merged with Collins Capital Management) - www.unionacquisition.com - Warnung MAS Singapore - 2016-07-20

Union Bank of China - unionbankhk.com - Warnung SFC Hong Kong - 2005-01-12

Union Capital Partners - unioncapitalpartners.com - Warnung FCA UK - 2019-03-13

Union Finances - www.union-finances.com - Warnung FSMA Belgium - 2019-02-06

Union Financial Protection Commission - www.unionfpc.com - Warnung SEC USA - 2018-10-31

Union Glory Gold Group - Warnung SFC Hong Kong - 2017-10-13

Union Grand Corporation - uniongcorporation.com - Warnung SFC Hong Kong - 2014-05-13

Union Health Investment Group Co. Ltd. - www.mangsang.com - Warnung SFC Hong Kong - 2008-06-16

Union Invest ApS - Warnung Finanstilsynet Denmark - 2016-05-12

Union Investment Limited t/a Royal Union Investment - royalunioninvestment.com - Warnung FCA UK - 2014-06-19

Union Markets Limited (FXUM) - www.fxum.com - Warnung MAS Singapore - 2016-01-15

Union Options UK Ltd - www.unionoptions.com - Warnung ASIC Australia - 2014-11-20

Union Street Partners - www.ustreetlaw.com - Warnung USA SEC - 2015-08-17

Union Transfer Inc - Warnung ASIC Australia - 2018-01-01

Union United Bank AG - Warnung finma Switzerland - 2013-04-18

Unique Asset - Hong Kong - www.uasst.com - Warnung SFC Hong Kong - 2011-06-02

Unique Asset LLC, Hong Kong Exchanges and Clearing Limited - www.uasst.com - Warnung FMA Austria - 2011-01-11

Unique Car Insurance - Warnung FSC Gibraltar - 2011-08-24

Unique Cheap Car Insurance Ltd - www.uniquecheapcarinsurance.co.uk - Warnung FCA UK - 2012-08-10

Unique Finance - unique.finance - Warnung finma Switzerland - 2017-07-18

Unique Global Consulting (PTY) Ltd - Warnung BaFin Germany - 2019-05-29

Unique Global Investment GesbR - ugi.direct - Warnung FMA Austria - 2018-02-23

Unique Global Investment GmbH - Warnung BaFin Germany - 2018-07-18

Unique Global Investment sro - Warnung BaFin Germany - 2019-05-29

Unique Myriad Limited - Warnung SEC Nigeria - 2011-08-09

Unique Solutions Network Limited - www.uniquesolutionsnetwork.com - Warnung FSC Isle of Man - 2012-01-18

Unique Trade FX (UFX) - www.uniquetradefx.com - Warnung IFSC Belize - 2019-08-05

Uniqueness and Faith PA Ltd (NetoBrokers) - www.netobrokers.com - Warnung Consob Italy - 2017-09-04

UniqueTrade FX (UFX) - www.uniquetradefx.com - Warnung IFSC Belize - 2019-08-05

UniqueTradeFX (UFX) - www.uniquetradefx.com - Warnung IFSC Belize - 2019-08-05

Unison Insurance Brokers - www.wix.comunisonbrokersunison - Warnung FCA UK - 2012-03-14

Unit FX - unitfx.com - Warnung finma Switzerland - 2015-12-15

United Advisory Partners - www.unitedadvisorypartners.com - Warnung Finansinspektionen Sweden - 2012-03-22

United Arab Emirates Commodities Futures Board - www.uaecfb.com - Warnung ASIC Australia - 2016-04-21

United BO Limited (UBOCapital) - www.ubocapital.com - Warnung GM Litigation Assistance - 2017-07-11

united broker company - Warnung GM Litigation Assistance - 2018-01-01

United Capital Forex Limited - Warnung FSC Gibraltar - 2012-03-22

United Capital Group - www.ucgtrust.com - Warnung CSSF Luxembourg - 2018-02-19

United Capital Management Inc - Warnung SFC Hong Kong - 2002-12-02

United Commodity - Warnung GM Litigation Assistance - 2018-01-01

United Compliance Regulatory Board - www.unitedcrb.org - Warnung SEC USA - 2018-10-31

United Consultants Fiduciary Services (UCFS) - www.ucfs.biz - Warnung USA SEC - 2011-03-18

United Europe Business Group (UEBG) - www.uebg.net - Warnung MFSA Malta - 2011-10-10

United FCG (UFCG) - unitedfcg.com - Warnung OSC Canada - 2019-05-24

United Finance Association - www.ufa-hk.com - Warnung SFC Hong Kong - 2011-12-06

United Financial Commodity Group (UFCG) - unitedfcg.com - Warnung OSC Canada - 2019-05-24

United Financial Protection Commission - Warnung USA SEC - 2015-12-31

United Gene Healthcare (Asia Pacific) Limited - www.unitedgenehealthcare.com - Warnung GM Litigation Assistance - 2014-07-03

United Global Holdings Limited (FX United) - www.fxunited.com - Warnung FMA New Zealand - 2016-05-04

United Global Holdings Limited (FX United) - www.fxunitedglobal.com - Warnung FSMA Belgium - 2017-08-16

United Global Trading - unitedglobaltrading.com - Warnung FSA Japan - 2014-04-30

United Healthcare Services Inc - Warnung SMV Panama - 2018-01-01

United Investment Federation, S.L. - Warnung CNMV Spain - 2016-04-11

United Investment Global Corp. - Warnung USA SEC - 2011-02-10

United Kingdom Commodity Derivatives Association - ukcda.org - Warnung ASIC Australia - 2013-11-06

United Kingdom Investment and Financial Market Authority - ukifma.com - Warnung GM Litigation Assistance - 2018-05-01

United Kingdom Managed Futures Association - ukmfa.org - Warnung ASIC Australia - 2013-09-03

United Kingdom Tax Agency/ FIBI BANK PLC UNITED KINGDOM - Warnung FCA UK - 2014-04-16

United Limited (CFD) Royal - www.cfdroyal.com - Warnung Consob Italy - 2018-06-11

United Limited (Easy Line Pro) - www.easylinepro.com - Warnung CNMV Spain - 2018-02-05

United Limited (Golden Key Pro) - www.goldenkeypro.com - Warnung CNMV Spain - 2019-01-21

United Limited Ltd (OEXgroup) - www.oexgroup.com - Warnung CNMV Spain - 2017-04-04

United Markets Capital - unitedmarketscapital.com - Warnung AFM Netherlands - 2019-07-12

United Private Equity Inc - Warnung GM Litigation Assistance - 2018-01-01

United Rich Capital Investment Limited - www.goldurc.com - Warnung SFC Hong Kong - 2016-12-13

United Royale Immobilien Verwaltung SL - Warnung CNMV Spain - 2004-01-27

United Securities Group - Warnung GM Litigation Assistance - 2018-01-01

United Standard Equities Ltd (clone of authorised firm) - www.use-globalsite.com - Warnung FCA UK - 2019-06-28

United States Bureau of Securities Registration - usbsr.org - Warnung SEC USA - 2018-10-31

United States Fair Trade Bureau - www.usftb.org - Warnung SEC USA - 2018-10-31

United States Federal Court of Arbitration - fcoaus.org - Warnung USA SEC - 2015-12-31

United States Federal System - www.usfederalsystem.net - Warnung USA SEC - 2015-12-31

United States Financial Services Registry - usfsr.org - Warnung SEC USA - 2018-04-10

United States Investment Dealers - usidealers.org - Warnung USA SEC - 2015-12-31

United States Investment Dealers Organization (USIDO) - Warnung USA SEC - 2015-12-31

United States Mergers and Acquisitions Regulators - Warnung USA SEC - 2015-12-31

United States of America Department of Securities Registrar - www.gov.usadsr.com - Warnung GM Litigation Assistance - 2018-06-26

United States of America Takeovers & Acquisitions Regulatory Board - gov.ustarb.us - Warnung SEC USA - 2018-10-31

United States Registration Commission - www.usregcommission.org - Warnung SEC USA - 2018-10-31

United States Regulators and Administration Commission - gov.therac.us - Warnung USA SEC - 2015-12-31

United States Securities and Acquisitions Administration - www.gov.ussaa.us - Warnung USA SEC - 2015-12-31

United States Securities and Investments Commission - www.ussicommission.org - Warnung USA SEC - 2012-03-19

United States Securities and Investments Dealers - www.ussidealers.com - Warnung USA SEC - 2015-12-31

United States Securities Liquidations Department - ussld.org - Warnung GM Litigation Assistance - 2018-09-03

United States Securities Regulatory Commision - gov.ussrc.us - Warnung USA SEC - 2015-12-31

United States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC) - www.scc-us.org
(The former website scc-gov.org is no longer accessible. However, the current website is accessible.) - Warnung USA SEC - 2015-12-31

United States Trading Committee - www.ustradingcomm.net - Warnung USA SEC - 2017-02-08

United Success Financial Limited - www.usf-online.com - Warnung SFC Hong Kong - 2009-09-14

United Tax Consulting Limited - unitedtaxconsultingltd.com - Warnung Finansinspektionen Sweden - 2015-09-28

United Tax Strategies - Warnung Finansinspektionen Sweden - 2014-09-01

United Trading Markets (UT Markets) - www.utmarkets.com - Warnung FSC Bulgaria - 2016-08-19

United Trustee Association - Warnung GM Litigation Assistance - 2011-06-28

United Ventures LTD (UBCFX) - www.ubcfx.com - Warnung CNMV Spain - 2019-06-10

United World Capital Ltd (Clone of FSA EEA authorised firm) - www.uwcfx.com - Warnung FCA UK - 2013-01-03

Unitedmarketscapital - unitedmarketscapital.com - Warnung AFM Netherlands - 2019-07-12

UnitedOne Partners, Inc. - www.unitedonepartners.com - Warnung USA SEC - 2015-08-17

UnitedRegistrar - Warnung ASIC Australia - 2012-10-16

Uniteds Investment Global Corp. - uniteds.com - Warnung USA SEC - 2011-03-18

UniTrader - unitrader.com - Warnung Consob Italy - 2018-09-03

Unity Wealth 100 - uwealthmktg.com - Warnung SEC Philippines - 2019-03-05

Unity Wealth Marketing - uwealthmktg.com - Warnung SEC Philippines - 2019-03-05

UnityWealth100 - uwealthmktg.com - Warnung SEC Philippines - 2019-03-05

Universal Bourse - www.universalbourse.com - Warnung AMF France - 2014-12-22

Universal Compliance Commission - universalccomm.com - Warnung GM Litigation Assistance - 2018-03-12

Universal Consolidated - universalcsld.com - Warnung USA SEC - 2011-03-18

Universal Equities Consolidated LLC - www.universal-equities.net - Warnung USA SEC - 2015-08-14

Universal Finance Bank - Warnung Finansinspektionen Sweden - 2014-04-16

Universal Financial Group Inc. - Warnung SMV Panama - 2018-01-01

Universal FX - www.universal-invest.com - Warnung FSC BVI - 2013-01-08

Universal International Finance Ltd - Warnung SFC Hong Kong - 2015-11-06

Universal Investments (Financial Services) Limited - www.universal-invest.com - Warnung FSC BVI - 2013-01-08

Universal Investments (International) Limited - www.universal-invest.com - Warnung FSC BVI - 2013-01-08

Universal Investments GmbH - www.universal-invest.ch - Warnung finma Switzerland - 2012-04-16

Universal Investments Limited - www.universal-invest.com - Warnung FSC BVI - 2013-01-08

Universal Liberty Express Bank - Warnung FSMA Belgium - 2012-02-16

Universal Mergers and Acquisitions - Warnung USA WA DFI - 2015-12-31

Universal Strategies Ltd - Warnung ASIC Australia - 2018-01-01

Universal Taxation Strategies - Warnung FSA Japan - 2019-06-18

Universal Taxation Strategies - universaltaxationstrategies.com - Warnung GM Litigation Assistance - 2018-07-04

Universal Ventures - Warnung ASIC Australia - 2018-01-01

Universe Citizen Limited / FXCitizen - www.fxcitizen.com - Warnung SFC Hong Kong - 2014-04-01

Universe Markets - - Warnung FMA Austria - 2019-07-09

Universe Markets - www.universemarkets.com - Warnung FCA UK - 2018-05-24

Universe Markets FX - www.universemarkets.com - Warnung FCA UK - 2018-05-24

UniverseMarkets - - Warnung FMA Austria - 2019-07-09

Universum Business Consulting Sp. z o.o. - Warnung KNF Poland - 2014-02-11

Uniworld Global Management Limited - Warnung SFC Hong Kong - 2002-12-03

Unli-shop - www.unli-shop.com - Warnung SEC Philippines - 2019-06-21

Unlishop - www.unli-shop.com - Warnung SEC Philippines - 2019-06-21

Unlishop Compensation Plan Marketing - Warnung SEC Philippines - 2019-05-31

Unlishop E-Commerce Advertising System Company - www.unli-shop.com - Warnung SEC Philippines - 2019-06-21

Unlock my frozen pension - Warnung FCA UK - 2012-07-20

Uno Media Solutions Limited (Binary Uno) - www.binaryuno.com - Warnung MSC Canada - 2016-06-10

Uno System - www.unosystem.us - Warnung OJK Indonesia - 2018-07-02

Unosystem - www.unosystem.us - Warnung OJK Indonesia - 2018-07-02

Unregistered On-line trading platforms / Plateformes de négociation en ligne non inscrites - Warnung AMF Quebec - 2014-08-12

Unregulated Investment Business – Forex and Binary Options Trading - Warnung FSC Anguilla - 2014-12-11

Unsecured Lends - www.unsecuredlends.com - Warnung FCA UK - 2015-06-08

Unsecured Loan Call Me (clone) - www.unsecuredloancallme.com - Warnung FCA UK - 2016-05-19

Unsecured Loan Credit (clone) - www.unsecuredloanscredit.com - Warnung FCA UK - 2016-09-26

Unsecured Loan For All / Unsecured Loan 4 All (clone) - www.unsecuredloanforall.com - Warnung FCA UK - 2016-05-19

Unsecured Loan For UK - www.unsecuredloanforuk.com - Warnung FCA UK - 2016-08-11

Unsecured Loans Ireland Plc - www.unsecuredloans.ie - Warnung CBI Ireland - 2019-03-15

Unsecuredloans4u (clone of FCA authorised firm) - Warnung FCA UK - 2019-06-03

Unterstützungskasse für Arbeitnehmerschutz und Vorsorge - www.arbeitnehmerschutzbrief.at - Warnung FMA Austria - 2013-07-08

UOBBF Department of Certification - uobbf.com - Warnung SFC Hong Kong - 2016-08-26

Up & Down Marketing Limited / OneTwoTrade / HasOptions - www.onetwotrade.com - Warnung OSC Canada - 2015-04-27

Up Services Ltd. (UMarkets) - www.umarkets.com - Warnung ASIC Australia - 2017-03-31

Up4X Ltd - www.4xbanks.com - Warnung Consob Italy - 2018-02-12

Up4X ltd - www.up4x.com - Warnung Consob Italy - 2017-05-08

Upchina International Ltd - www.upchinahk.com - Warnung SFC Hong Kong - 2013-10-04

Upgrade Motors UK Limited - Warnung FCA UK - 2014-02-28

UPME Group Ltd. - fxup.me - Warnung FSC BVI - 2013-03-14

Upper East Side Trust Management - www.uestm.us - Warnung USA SEC - 2013-04-04

UproFX - uprofx.com - Warnung CNMV Spain - 2019-04-08

UproFX - uprofx.com - Warnung Finantsinspektsioon Estonia - 2019-07-02

Uptrader LLP (Grand Capital) - grandcapital.net - Warnung CNMV Spain - 2019-07-08

Urban Rock Trading Limited - www.urbanrocktrading.com - Warnung ASIC Australia - 2014-01-09

Urbanix Limited t/a Secured Options - www.securedoptions.com - Warnung ASIC Australia - 2016-11-14

Uride Car Club - www.facebook.comuride2 - Warnung FCA UK - 2017-06-12

URS VOGT (clone of EEA authorised firm) - www.ursvogt.com - Warnung FCA UK - 2015-07-03

Uru Bank - www.urubnk.com - Warnung AMF France - 2019-07-08

US Capital Funding II - www.uscapitalprivatebank.com - Warnung SFC Hong Kong - 2016-05-06

US Capital Private Bank - www.uscapitalprivatebank.com - Warnung SFC Hong Kong - 2016-05-06

US Compensation Bureau - www.USBOC.org - Warnung USA SEC - 2015-12-31

US Department of the Treasury (clone) - Warnung FMA New Zealand - 2011-07-18

US Equities Registry - usequitiesregistry.us - Warnung ASIC Australia - 2017-10-11

US Federal Oversight Investment Bureau - www.federaloib.us - Warnung USA SEC - 2017-08-08

US Financial Securities Rulemaking Board - us-fsrb.org - Warnung GM Litigation Assistance - 2018-07-31

US International Investment Trade Authority - us-iita.org - Warnung USA SEC - 2017-11-06

US International Trade Authority - usintra.net - Warnung GM Litigation Assistance - 2017-02-26

US Liquidation and Compensation Board - uslcb.org - Warnung SEC USA - 2018-10-31

US Liquidation of Compensation Bureau - gov.uslocb.org - Warnung GM Litigation Assistance - 2017-02-07

US Liquidations Compensation Department - uslcd.org - Warnung GM Litigation Assistance - 2018-04-24

US Options - www.usoptions.net - Warnung GM Litigation Assistance - 2015-04-01

US Petroleum Holdings Limited - Warnung FCA UK - 2008-05-06

US Registration Authority - gov.us.regauthority.org - Warnung SEC USA - 2018-10-31

US Securities Liquidations Department - ussld.org - Warnung GM Litigation Assistance - 2018-09-03

US Securities Registration Oversight Commission - gov.ussroc.org - Warnung SEC USA - 2018-10-31

US Shareholders Registry Department - www.us-srd.us - Warnung SEC USA - 2018-01-01

US Trading Associates Co Ltd - Warnung SFC Hong Kong - 2001-12-20

USA High Flourishing Group Fund Management Investment Limited - www.usahighflourishing.com - Warnung SFC Hong Kong - 2016-01-22

USA Hight Flourishing Group (Hong Kong) Fund Management Investment Limited - Warnung SFC Hong Kong - 2016-01-22

USFIA Inc. - www.usfiamlm.com - Warnung CNMV Spain - 2015-05-18

USFIA Singapore Pte. Ltd (Gemcoin) - usfia.com.sg - Warnung MAS Singapore - 2015-12-15

USG Holdings Limited - Warnung SFC Hong Kong - 2014-08-01

USI Tech Limited - usitech-int.com - Warnung CNMV Spain - 2018-04-09

USI-Tech Limited - usitech-int.com - Warnung MSC Canada - 2017-12-22

USKapital SC - uskapital.net - Warnung CNMV Spain - 2018-09-03

Uslugi Finansowe Sebastian Klonowski - Warnung KNF Poland - 2019-03-04

Uslugi Handlowe PI Piotr Pisarek - Warnung KNF Poland - 2014-05-15

UST Financial Services Corp. - www.ustfinance.com - Warnung Finansinspektionen Sweden - 2012-03-13

usurpation de GN Invest AG - www.gninvest-ag.com - Warnung AMF France - 2016-12-27

UTC International Services - Warnung FCA UK - 2011-03-03

UTC Invest - www.utcinvest.com - Warnung AMF France - 2016-10-14

Utility Bill Solutions - Warnung FCA UK - 2016-10-10

Utkarsh Plotters & Multi Agro Solutions India ltd - Warnung SEBI India - 2016-04-05

Utrade - utrade.online - Warnung FCA UK - 2018-07-24

uTrader - en.utrader.com - Warnung BCSC Canada - 2017-11-29

UWealth 100 - uwealthmktg.com - Warnung SEC Philippines - 2019-03-05

UWealth Marketing - uwealthmktg.com - Warnung SEC Philippines - 2019-03-05

UWealth Premium - uwealthmktg.com - Warnung SEC Philippines - 2019-03-05

UWealth100 - uwealthmktg.com - Warnung SEC Philippines - 2019-03-05

Uzir bin Abdul Samad - Warnung SC Malaysia - 2011-04-22

Uzman FX LLC - Warnung IFSC Belize - 2019-08-08