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Op deze pagina treft u de meest recente internationale waarschuwingen aan. Deze lijst is samengesteld door op basis van Internationale waarschuwingen voor Investeringsfraude, Beleggersfraude, Beleggingsfraude, Voorschotfraude en/of Boiler Rooms gepubliceerd door de financiële autoriteiten.
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 - CryptoScamDB
U pro FX - uprofx.com - Waarschuwing CNMV Spain - 2019-04-08
U-NEX Global ltd (Zurich Prime) - zurichprime.com - Waarschuwing FCA UK - 2015-07-08
U-Nex Solutions SRL - zurichprime.com - Waarschuwing FCA UK - 2015-07-08
U.S. Board of Merger & Acquisitions - www.bma-us.org - Waarschuwing USA SEC - 2017-11-06
U.S. Board of Mergers & Acquisition - www.usbma.org - Waarschuwing SEC USA - 2018-10-31
U.S. Bureau of Compensation and Liquidation - www.usbocl.org - Waarschuwing SEC USA - 2019-06-11
U.S. Capital Investment II (Hong Kong) Ltd - www.uscapitalprivatebank.com - Waarschuwing SFC Hong Kong - 2016-05-06
U.S. Compensation Department - www.gov.uscdot.org - Waarschuwing USA SEC - 2015-12-31
U.S. Department of Registrars Bureau - Waarschuwing USA SEC - 2015-12-31
U.S. Department of Securities Registration - usdsr.org - Waarschuwing GM Litigation Assistance - 2017-01-26
U.S. District Court of Arbitration - Waarschuwing USA SEC - 2015-12-31
U.S. Financial Management Service - www.usfinancialmgt.com - Waarschuwing USA SEC - 2011-03-18
U.S. International Bureau for Trading - www.usibtrading.org - Waarschuwing USA SEC - 2015-12-31
U.S. Mergers and Acquisition Regulatory Board - usmarb.us - Waarschuwing USA SEC - 2015-12-31
U.S. Municipal Securities & Information Board - www.gov.usmib.us - Waarschuwing USA SEC - 2015-12-31
U.S. Offshore Registry Commission - www.usoreg.org - Waarschuwing SEC USA - 2019-09-27
U.S. Registration of Securities Bureau - gov.us.rosb.org - Waarschuwing SEC USA - 2018-04-10
U.S. Regulatory Securities Agency - www.usregsec.org
- Waarschuwing USA SEC - 2015-12-31
U.S. Regulatory Trade & Commission - www.usrtc.org - Waarschuwing USA SEC - 2017-08-08
U.S. Stock Regulators - www.gov.usastockreg.us - Waarschuwing ASIC Australia - 2013-11-12
U.S.A. ICII International Consultant Limited - www.usaicii.biz - Waarschuwing SFC Hong Kong - 2008-01-17
U.S.ADVANCE Co.,Ltd. - Waarschuwing SEC Thailand - 2013-03-25
UAB Elnira (AllTradeMarkets) - www.alltrademarkets.com - Waarschuwing FMA New Zealand - 2019-11-05
UAS Bistari Management - Waarschuwing SC Malaysia - 2011-04-22
UAT Group - uatradinggroup.com - Waarschuwing GM Litigation Assistance - 2019-03-12
UB Innovation Limited (uBinary) - www.ubinary.com - Waarschuwing MSC Canada - 2016-06-10
UB Innovative Partners LP (Ubinary) - www.ubinary.com - Waarschuwing AMF Quebec - 2015-03-09
UB Trading - Waarschuwing GM Litigation Assistance - 2013-03-11
UB4Trade - www.ub4trade.com - Waarschuwing FMA New Zealand - 2017-12-29
UBC FX - www.ubcfx.com - Waarschuwing CNMV Spain - 2019-06-10
UBCFX - www.ubcfx.com - Waarschuwing CNMV Spain - 2019-06-10
UBHK Securities Company Limited - unionbankhk.com - Waarschuwing SFC Hong Kong - 2005-01-12
Ubinary / PPT Capital Ltd - www.ubinary.com - Waarschuwing AMF Quebec - 2015-03-09
UBO Capital - www.ubocapital.com - Waarschuwing GM Litigation Assistance - 2017-07-11
UBOCapital - www.ubocapital.com - Waarschuwing GM Litigation Assistance - 2017-07-11
UBS (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-05-03
UBS Finance (clone of UBS AG) - www.ubs-finance.com - Waarschuwing finma Switzerland - 2019-07-03
UBS Financial Services Group (clone of UBS AG) - Waarschuwing finma Switzerland - 2019-07-03
UBS Global Asset Management Funds Ltd (Imitating FCA Authorised firm’s name) - www.ubsib.co.uk - Waarschuwing FCA UK - 2015-04-04
UBS Global Investment Management Ltd (clone) - www.ubs-im.com - Waarschuwing FCA UK - 2016-07-27
UBS Investment AG (clone of UBS AG) - www.ubs-finance.com - Waarschuwing finma Switzerland - 2019-07-03
UBS Investment Consulting (clone of UBS AG) - Waarschuwing finma Switzerland - 2019-07-03
UBS Investment Group (clone of UBS AG) - www.ubs-finance.com - Waarschuwing finma Switzerland - 2019-07-03
UBS Private Wealth Management (clone) - ubs-advisory.com - Waarschuwing 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 - Waarschuwing FCA UK - 2015-07-06
UBSOption - swissbinarytrading.com - Waarschuwing finma Switzerland - 2017-11-30
UBT Forex Ltd - www.ubtforex.com - Waarschuwing AMF France - 2015-03-24
Ubuntu Society Forex Trading. - ubuntusocietyfx.co.za - Waarschuwing FSCA South Africa - 2019-09-17
UCG Marketplace Ltd - www.ucgtrust.com - Waarschuwing CSSF Luxembourg - 2018-02-19
UCI-Limited Investment - uci-limited.com - Waarschuwing CNMV Spain - 2019-11-25
Ucoin Cash - ucoincash.co - Waarschuwing OJK Indonesia - 2018-01-19
UDAX (United Digital Assets Exchange) - www.udax.pro - Waarschuwing SC Malaysia - 2020-01-14
UDAX Corporation - www.udax.pro - Waarschuwing SC Malaysia - 2020-01-14
Udax International Sdn Bhd - www.udax.pro - Waarschuwing SC Malaysia - 2020-01-14
UFCG - unitedfcg.com - Waarschuwing OSC Canada - 2019-05-24
UFS Atomy - atomyindo.com - Waarschuwing OJK Indonesia - 2018-07-02
UFT Group (Tech Marketing LLC) - www.uftgroup.com - Waarschuwing FSA Finland - 2019-09-27
UFun Club - Waarschuwing MAS Singapore - 2018-01-01
UFX (Reliantco Investments Limited) - www.ufx.com - Waarschuwing AMF Quebec - 2016-11-29
UFX Bank - www.ufxbank.com - Waarschuwing FSMA Belgium - 2011-11-16
UFX Europe (Reliantco Investments Limited) - www.ufx.com - Waarschuwing AMF Quebec - 2016-11-29
UFX Global Limited - www.ufx.com - Waarschuwing MSC Canada - 2016-01-12
UFX Trade Limited o/a UFX Markets - www.ufxmarkets.com - Waarschuwing OSC Canada - 2014-07-22
UGC Trust - www.ucgtrust.com - Waarschuwing CSSF Luxembourg - 2018-02-19
Uhrlich Capital Inc. - www.uhrlich.com - Waarschuwing CIMA Cayman Islands - 2017-04-11
Uinvest Inc. - uinvest.com.ua - Waarschuwing USA SEC - 2015-08-14
Uinvest LLC - Waarschuwing KNF Poland - 2014-06-09
UK Bond Hub - ukbondhub.com - Waarschuwing FCA UK - 2020-02-18
UK Bonds - ukbonds.org.uk - Waarschuwing FCA UK - 2020-01-14
UK Claims Department - claims-department.co.uk - Waarschuwing FCA UK - 2020-02-17
UK Credit Limited (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-12-01
UK Fast Finance (clone) - ukfastfinance.com - Waarschuwing FCA UK - 2016-10-31
UK Fast Loan (clone of FCA authorised firm) - www.ukfastloan.com - Waarschuwing FCA UK - 2017-01-24
UK Finance Investments - ukfinanceinvestments.co.uk - Waarschuwing FCA UK - 2020-01-14
UK Financial Bonds - www.ukfinancialbonds.co.uk - Waarschuwing FCA UK - 2020-01-14
UK Financial Investment Ltd (clone of a UK registered company) - Waarschuwing FCA UK - 2017-10-24
UK Financial Management Ltd - Waarschuwing FCA UK - 2019-07-19
UK General Insurance Limited (clone of authorised firm) - Waarschuwing FCA UK - 2019-06-27
UK Insurance (clone of FCA authorised firm) - www.ukifx.cc - Waarschuwing FCA UK - 2018-09-13
UK Investment Bond - www.uk-investment-bond.co.uk - Waarschuwing FCA UK - 2019-11-08
UK Investment Hub Limited - www.myukinvestments.co.uk - Waarschuwing FCA UK - 2018-05-22
UK Investments - ukinvestments.info - Waarschuwing FCA UK - 2019-05-01
UK Investor Network (clone of authorised firm) - www.ukinvestornetwork.co.uk - Waarschuwing FCA UK - 2019-07-11
UK Loan Deals (clone) - Waarschuwing FCA UK - 2016-02-23
UK Loans (clone of FCA authorised firm) - Waarschuwing FCA UK - 2016-11-08
UK Loans Ltd. - Waarschuwing FCA UK - 2018-06-28
UK Man International Investment Financial Group Co., Ltd - www.manahl.co.uk - Waarschuwing SFC Hong Kong - 2007-12-20
UK Money Lenders (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2017-01-24
UK Options - ukoptions.com - Waarschuwing FMA Austria - 2015-06-10
UK Pension Loans - www.ukpensionloans.com - Waarschuwing FCA UK - 2012-07-20
UK RBB Barclays Business (Clone) - Waarschuwing FCA UK - 2014-02-04
UK Tech Protect Limited - www.uktechprotect.com - Waarschuwing FCA UK - 2017-07-20
UK Today Loans - www.uktodayloans.co.uk - Waarschuwing FCA UK - 2016-01-14
UK Trust Loans (clone) - Waarschuwing FCA UK - 2016-02-09
UK TV Care Limited - www.uktvcare.co.uk - Waarschuwing FCA UK - 2017-06-15
UK Unsecured Finance (clone) - www.ukunsecuredfinance.com - Waarschuwing FCA UK - 2016-10-31
UKFinancial Investments - www.ukfinvest.com - Waarschuwing FMA Austria - 2019-08-14
UKFinvest - www.ukfinvest.com - Waarschuwing FMA Austria - 2019-08-14
UKI (clone of authorised firm) - www.forexuki.com - Waarschuwing FCA UK - 2019-05-28
UKM Ltd - Waarschuwing FSC Mauritius - 2016-09-21
Ultimarkets Trading Solutions Ltd - www.ultimarkets.com - Waarschuwing FSC BVI - 2011-06-30
Ultimate Security Force Inc. aka U.S.F. - Waarschuwing USA NY - 2016-07-11
Ultimate Trade Option Ltd - Waarschuwing IFSC Belize - 2018-07-12
Ultimate trade option LTD. - web.ultimatetradeoption.com - Waarschuwing IFSC Belize - 2018-11-16
Ultimatecryptofx (clone) - www.tradevibefx.com - Waarschuwing FCA UK - 2019-07-30
UltimateFunds Intl. LTD. - Waarschuwing IFSC Belize - 2018-11-16
Ulverston Offshore Bank - www.ulverstonbank.co.uk - Waarschuwing FSC Jersey - 2013-11-28
UM Capital - unitedmarketscapital.com - Waarschuwing AFM Netherlands - 2019-07-12
UMarkets - www.umarkets.com - Waarschuwing ASIC Australia - 2017-03-31
UMCapital - unitedmarketscapital.com - Waarschuwing AFM Netherlands - 2019-07-12
Umoru Ali - Waarschuwing FCA UK - 2015-01-07
UN Loans (clone) - Waarschuwing FCA UK - 2016-01-25
UN Swissindo - swissindo.news - Waarschuwing OJK Indonesia - 2017-03-23
Unaico Holding Ltd / Unaico Ltd - unaicoofc.blogspot.com - Waarschuwing SFC Hong Kong - 2015-09-24
Underperfroming Asset Trading Group - uatradinggroup.com - Waarschuwing GM Litigation Assistance - 2019-03-12
Unemployed Loans - www.unemployedloans.co.uk - Waarschuwing FCA UK - 2016-07-27
Uni Capital Group Ltd - uni-capital.com - Waarschuwing CNB Czech Republic - 2019-12-18
Uni World Global Management Limited - Waarschuwing ASIC Australia - 2015-08-28
Uni-Rich International Investment Limited - www.lfgj.com.hk - Waarschuwing SFC Hong Kong - 2008-08-27
UniBanque - www.unibanque.com - Waarschuwing AMF France - 2019-11-25
Unic Madonna Ltd. - Waarschuwing SEC Nigeria - 2011-08-09
Única Capital de Serviços Administrativos Eireli - Waarschuwing CVM Brasil - 2020-02-18
Única Investimentos ME - Waarschuwing CVM Brasil - 2020-02-18
Unice Finance - www.unice-finance.com - Waarschuwing AMF France - 2019-11-25
Unice-Finance - www.unice-finance.com - Waarschuwing AMF France - 2019-11-25
Unick Sociedade de Investimentos LTDA - Waarschuwing CVM Brasil - 2019-04-25
Unicominsurance.net (clone) - www.unicominsurance.net - Waarschuwing FCA UK - 2018-10-16
Unicorn Finance Group - www.unicornfinancegroup.com - Waarschuwing FMA Austria - 2012-04-23
Unicorn International Securities Inc - Waarschuwing IFSC Belize - 2014-09-15
Unicorn Ventures - Waarschuwing GM Litigation Assistance - 2018-01-01
Unicredit - Waarschuwing SFC Colombia - 2017-03-10
Unicredit Banca - Waarschuwing SIF Colombia - 2016-12-23
UniDotBank - https://nbank-online-24.webself.net/ - Waarschuwing AMF France - 2019-09-16
Unifinan - www.unifinan.es - Waarschuwing CNMV Spain - 2011-10-03
Unifund America Inc. - unifund-inc.com - Waarschuwing GM Litigation Assistance - 2016-09-22
Unifunds - unifunds.com - Waarschuwing SFC Hong Kong - 2019-01-23
Uniglobe Markets Ltd - www.uniglobemarkets.com - Waarschuwing CNMV Spain - 2020-02-10
Unikent Capital - www.unikentcap.com - Waarschuwing GM Litigation Assistance - 2011-08-04
Uniline International Investment Consultant Limited - Waarschuwing SFC Hong Kong - 2004-05-25
Union Acquisition Group (merged with Collins Capital Management) - www.unionacquisition.com - Waarschuwing MAS Singapore - 2016-07-20
Unión Bancaria - Waarschuwing Superbancos Ecuador - 2019-10-06
Union Bank of China - unionbankhk.com - Waarschuwing SFC Hong Kong - 2005-01-12
Union Capital Partners - unioncapitalpartners.com - Waarschuwing FCA UK - 2019-03-13
Union Finances - www.union-finances.com - Waarschuwing FSMA Belgium - 2019-02-06
Union Financial Protection Commission - www.unionfpc.com - Waarschuwing SEC USA - 2018-10-31
Union Fund Bank - fub-group.com - Waarschuwing AMF France - 2019-12-27
Union Glory Gold Group - Waarschuwing SFC Hong Kong - 2017-10-13
Union Grand Corporation - uniongcorporation.com - Waarschuwing SFC Hong Kong - 2014-05-13
Union Health Investment Group Co. Ltd. - www.mangsang.com - Waarschuwing SFC Hong Kong - 2008-06-16
Union Invest ApS - Waarschuwing Finanstilsynet Denmark - 2016-05-12
Union Investment Bank - www.e-uib.com - Waarschuwing AMF France - 2019-12-12
Union Investment Limited t/a Royal Union Investment - royalunioninvestment.com - Waarschuwing FCA UK - 2014-06-19
Union Markets Limited (FXUM) - www.fxum.com - Waarschuwing MAS Singapore - 2016-01-15
Union Options UK Ltd - www.unionoptions.com - Waarschuwing ASIC Australia - 2014-11-20
Union Street Partners - www.ustreetlaw.com - Waarschuwing USA SEC - 2015-08-17
Union Trade Center (Marketing Space4you Ltd) - www.uniontradecenter.com - Waarschuwing AMF France - 2020-02-03
Union Transfer Inc - www.uniontransferinc.com - Waarschuwing ASIC Australia - 2018-01-01
Union United Bank AG - Waarschuwing finma Switzerland - 2013-04-18
Unique Asset - Hong Kong - www.uasst.com - Waarschuwing SFC Hong Kong - 2011-06-02
Unique Asset LLC, Hong Kong Exchanges and Clearing Limited - www.uasst.com - Waarschuwing FMA Austria - 2011-01-11
Unique Car Insurance - Waarschuwing FSC Gibraltar - 2011-08-24
Unique Cheap Car Insurance Ltd - www.uniquecheapcarinsurance.co.uk - Waarschuwing FCA UK - 2012-08-10
Unique Finance - unique.finance - Waarschuwing finma Switzerland - 2017-07-18
Unique Global Consulting (PTY) Ltd - Waarschuwing BaFin Germany - 2019-05-29
Unique Global Investment GesbR - ugi.direct - Waarschuwing FMA Austria - 2018-02-23
Unique Global Investment GmbH - Waarschuwing BaFin Germany - 2018-07-18
Unique Global Investment sro - Waarschuwing BaFin Germany - 2019-05-29
Unique Myriad Limited - Waarschuwing SEC Nigeria - 2011-08-09
Unique Solutions Network Limited - www.uniquesolutionsnetwork.com - Waarschuwing FSC Isle of Man - 2012-01-18
Unique Trade FX (UFX) - www.uniquetradefx.com - Waarschuwing IFSC Belize - 2019-08-05
Uniqueness and Faith PA Ltd (NetoBrokers) - www.netobrokers.com - Waarschuwing Consob Italy - 2017-09-04
UniqueTrade FX (UFX) - www.uniquetradefx.com - Waarschuwing IFSC Belize - 2019-08-05
UniqueTradeFX (UFX) - www.uniquetradefx.com - Waarschuwing IFSC Belize - 2019-08-05
Unison Insurance Brokers - www.wix.comunisonbrokersunison - Waarschuwing FCA UK - 2012-03-14
Unit FX - unitfx.com - Waarschuwing finma Switzerland - 2015-12-15
United Advisory Partners - www.unitedadvisorypartners.com - Waarschuwing Finansinspektionen Sweden - 2012-03-22
United Arab Emirates Commodities Futures Board - www.uaecfb.com - Waarschuwing ASIC Australia - 2016-04-21
United BO Limited (UBOCapital) - www.ubocapital.com - Waarschuwing GM Litigation Assistance - 2017-07-11
united broker company - Waarschuwing GM Litigation Assistance - 2018-01-01
United Capital Forex Limited - Waarschuwing FSC Gibraltar - 2012-03-22
United Capital Group - www.ucgtrust.com - Waarschuwing CSSF Luxembourg - 2018-02-19
United Capital Invest Pty Ltd (UCI-Limited) - uci-limited.com - Waarschuwing CNMV Spain - 2019-11-25
United Capital Management Inc - Waarschuwing SFC Hong Kong - 2002-12-02
United Commodity - Waarschuwing GM Litigation Assistance - 2018-01-01
United Compliance Regulatory Board - www.unitedcrb.org - Waarschuwing SEC USA - 2018-10-31
United Consultants Fiduciary Services (UCFS) - www.ucfs.biz - Waarschuwing USA SEC - 2011-03-18
United Digital Assets Exchange (UDAX) - www.udax.pro - Waarschuwing SC Malaysia - 2020-01-14
United Europe Business Group (UEBG) - www.uebg.net - Waarschuwing MFSA Malta - 2011-10-10
United FCG (UFCG) - unitedfcg.com - Waarschuwing OSC Canada - 2019-05-24
United Finance Association - www.ufa-hk.com - Waarschuwing SFC Hong Kong - 2011-12-06
United Financial Commodity Group (UFCG) - unitedfcg.com - Waarschuwing OSC Canada - 2019-05-24
United Financial Protection Commission - Waarschuwing USA SEC - 2015-12-31
United Gene Healthcare (Asia Pacific) Limited - www.unitedgenehealthcare.com - Waarschuwing GM Litigation Assistance - 2014-07-03
United Global Holdings Limited (FX United) - www.fxunited.com - Waarschuwing FMA New Zealand - 2016-05-04
United Global Holdings Limited (FX United) - www.fxunitedglobal.com - Waarschuwing FSMA Belgium - 2017-08-16
United Global Trading - unitedglobaltrading.com - Waarschuwing FSA Japan - 2014-04-30
United Healthcare Services Inc - Waarschuwing SMV Panama - 2018-01-01
United Investment Federation, S.L. - Waarschuwing CNMV Spain - 2016-04-11
United Investment Global Corp. - Waarschuwing USA SEC - 2011-02-10
United Kingdom Commodity Derivatives Association - ukcda.org - Waarschuwing ASIC Australia - 2013-11-06
United Kingdom Investment and Financial Market Authority - ukifma.com - Waarschuwing GM Litigation Assistance - 2018-05-01
United Kingdom Managed Futures Association - ukmfa.org - Waarschuwing ASIC Australia - 2013-09-03
United Kingdom Tax Agency/ FIBI BANK PLC UNITED KINGDOM - Waarschuwing FCA UK - 2014-04-16
United Lending Company - www.unitedlendingcompany.com - Waarschuwing CBI Ireland - 2019-12-12
United Limited (CFD) Royal - www.cfdroyal.com - Waarschuwing Consob Italy - 2018-06-11
United Limited (Easy Line Pro) - www.easylinepro.com - Waarschuwing CNMV Spain - 2018-02-05
United Limited (Golden Key Pro) - www.goldenkeypro.com - Waarschuwing CNMV Spain - 2019-01-21
United Limited Ltd (OEXgroup) - www.oexgroup.com - Waarschuwing CNMV Spain - 2017-04-04
United Markets Capital - unitedmarketscapital.com - Waarschuwing AFM Netherlands - 2019-07-12
United Pret - unitedpret.com - Waarschuwing AMF France - 2020-02-05
United Private Equity Inc - Waarschuwing GM Litigation Assistance - 2018-01-01
United Ready - unitedpret.com - Waarschuwing AMF France - 2020-02-05
United Rich Capital Investment Limited - www.goldurc.com - Waarschuwing SFC Hong Kong - 2016-12-13
United Royale Immobilien Verwaltung SL - Waarschuwing CNMV Spain - 2004-01-27
United Securities Group - Waarschuwing GM Litigation Assistance - 2018-01-01
United Standard Equities Ltd (clone of authorised firm) - www.use-globalsite.com - Waarschuwing FCA UK - 2019-06-28
United States Bureau of Securities Registration - usbsr.org - Waarschuwing SEC USA - 2018-10-31
United States Corporate Records Department - www.uscrd.org - Waarschuwing SEC USA - 2019-09-27
United States Fair Trade Bureau - www.usftb.org - Waarschuwing SEC USA - 2018-10-31
United States Federal Court of Arbitration - fcoaus.org - Waarschuwing USA SEC - 2015-12-31
United States Federal System - www.usfederalsystem.net - Waarschuwing USA SEC - 2015-12-31
United States Financial Services Registry - usfsr.org - Waarschuwing SEC USA - 2018-04-10
United States Investment Dealers - usidealers.org - Waarschuwing USA SEC - 2015-12-31
United States Investment Dealers Organization (USIDO) - Waarschuwing USA SEC - 2015-12-31
United States Mergers and Acquisitions Regulators - Waarschuwing USA SEC - 2015-12-31
United States of America Department of Securities Registrar - www.gov.usadsr.com - Waarschuwing GM Litigation Assistance - 2018-06-26
United States of America Takeovers & Acquisitions Regulatory Board - gov.ustarb.us - Waarschuwing SEC USA - 2018-10-31
United States Registration Commission - www.usregcommission.org - Waarschuwing SEC USA - 2018-10-31
United States Regulators and Administration Commission - gov.therac.us - Waarschuwing USA SEC - 2015-12-31
United States Securities and Acquisitions Administration - www.gov.ussaa.us - Waarschuwing USA SEC - 2015-12-31
United States Securities and Investments Commission - www.ussicommission.org - Waarschuwing USA SEC - 2012-03-19
United States Securities and Investments Dealers - www.ussidealers.com - Waarschuwing USA SEC - 2015-12-31
United States Securities Liquidations Department - ussld.org - Waarschuwing GM Litigation Assistance - 2018-09-03
United States Securities Regulatory Commision - gov.ussrc.us - Waarschuwing 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.) - Waarschuwing USA SEC - 2015-12-31
United States Trading Committee - www.ustradingcomm.net - Waarschuwing USA SEC - 2017-02-08
United Success Financial Limited - www.usf-online.com - Waarschuwing SFC Hong Kong - 2009-09-14
United Tax Consulting Limited - unitedtaxconsultingltd.com - Waarschuwing Finansinspektionen Sweden - 2015-09-28
United Tax Strategies - unitedtaxstrategies.net - Waarschuwing Finansinspektionen Sweden - 2014-09-01
United Trading Markets (UT Markets) - www.utmarkets.com - Waarschuwing FSC Bulgaria - 2016-08-19
United Trustee Association - Waarschuwing GM Litigation Assistance - 2011-06-28
United Ventures LTD (UBCFX) - www.ubcfx.com - Waarschuwing CNMV Spain - 2019-06-10
United World Capital Ltd (Clone of FSA EEA authorised firm) - www.uwcfx.com - Waarschuwing FCA UK - 2013-01-03
UnitedBTC Bank - unitedbtcbank.com - Waarschuwing FSC Mauritius - 2019-09-18
Unitedmarketscapital - unitedmarketscapital.com - Waarschuwing AFM Netherlands - 2019-07-12
UnitedOne Partners, Inc. - www.unitedonepartners.com - Waarschuwing USA SEC - 2015-08-17
UnitedRegistrar - Waarschuwing ASIC Australia - 2012-10-16
Uniteds Investment Global Corp. - uniteds.com - Waarschuwing USA SEC - 2011-03-18
UniTrader - unitrader.com - Waarschuwing Consob Italy - 2018-09-03
Unity Wealth 100 - uwealthmktg.com - Waarschuwing SEC Philippines - 2019-03-05
Unity Wealth Marketing - uwealthmktg.com - Waarschuwing SEC Philippines - 2019-03-05
UnityWealth100 - uwealthmktg.com - Waarschuwing SEC Philippines - 2019-03-05
Universal Bourse - www.universalbourse.com - Waarschuwing AMF France - 2014-12-22
Universal Compliance Commission - universalccomm.com - Waarschuwing GM Litigation Assistance - 2018-03-12
Universal Consolidated - universalcsld.com - Waarschuwing USA SEC - 2011-03-18
Universal Equities Consolidated LLC - www.universal-equities.net - Waarschuwing USA SEC - 2015-08-14
Universal Finance Bank - Waarschuwing Finansinspektionen Sweden - 2014-04-16
Universal Financial Group Inc. - Waarschuwing SMV Panama - 2018-01-01
Universal FX - www.universal-invest.com - Waarschuwing FSC BVI - 2013-01-08
Universal International Finance Ltd - Waarschuwing SFC Hong Kong - 2015-11-06
Universal Investments (Financial Services) Limited - www.universal-invest.com - Waarschuwing FSC BVI - 2013-01-08
Universal Investments (International) Limited - www.universal-invest.com - Waarschuwing FSC BVI - 2013-01-08
Universal Investments GmbH - www.universal-invest.ch - Waarschuwing finma Switzerland - 2012-04-16
Universal Investments Limited - www.universal-invest.com - Waarschuwing FSC BVI - 2013-01-08
Universal Liberty Express Bank - Waarschuwing FSMA Belgium - 2012-02-16
Universal Mergers and Acquisitions - Waarschuwing USA WA DFI - 2015-12-31
Universal Strategies Ltd - unistrategiesltd.com - Waarschuwing ASIC Australia - 2018-01-01
Universal Taxation Strategies - Waarschuwing FSA Japan - 2019-06-18
Universal Taxation Strategies - universaltaxationstrategies.com - Waarschuwing GM Litigation Assistance - 2018-07-04
Universal Ventures - Waarschuwing ASIC Australia - 2018-01-01
Universe Citizen Limited / FXCitizen - www.fxcitizen.com - Waarschuwing SFC Hong Kong - 2014-04-01
Universe Markets - - Waarschuwing FMA Austria - 2019-07-09
Universe Markets - www.universemarkets.com - Waarschuwing FCA UK - 2018-05-24
Universe Markets FX - www.universemarkets.com - Waarschuwing FCA UK - 2018-05-24
UniverseMarkets - - Waarschuwing FMA Austria - 2019-07-09
Universum Business Consulting Sp. z o.o. - Waarschuwing KNF Poland - 2014-02-11
Uniworld Global Management Limited - Waarschuwing SFC Hong Kong - 2002-12-03
Unli-shop - www.unli-shop.com - Waarschuwing SEC Philippines - 2019-06-21
Unlishop - www.unli-shop.com - Waarschuwing SEC Philippines - 2019-06-21
Unlishop Compensation Plan Marketing - Waarschuwing SEC Philippines - 2019-05-31
Unlishop E-Commerce Advertising System Company - www.unli-shop.com - Waarschuwing SEC Philippines - 2019-06-21
Unlock my frozen pension - Waarschuwing FCA UK - 2012-07-20
Uno Media Solutions Limited (Binary Uno) - www.binaryuno.com - Waarschuwing MSC Canada - 2016-06-10
Uno System - www.unosystem.us - Waarschuwing OJK Indonesia - 2018-07-02
Unosystem - www.unosystem.us - Waarschuwing OJK Indonesia - 2018-07-02
Unregistered On-line trading platforms / Plateformes de négociation en ligne non inscrites - Waarschuwing AMF Quebec - 2014-08-12
Unregulated Investment Business – Forex and Binary Options Trading - Waarschuwing FSC Anguilla - 2014-12-11
Unsecured Lends - www.unsecuredlends.com - Waarschuwing FCA UK - 2015-06-08
Unsecured Loan Call Me (clone) - www.unsecuredloancallme.com - Waarschuwing FCA UK - 2016-05-19
Unsecured Loan Credit (clone) - www.unsecuredloanscredit.com - Waarschuwing FCA UK - 2016-09-26
Unsecured Loan For All / Unsecured Loan 4 All (clone) - www.unsecuredloanforall.com - Waarschuwing FCA UK - 2016-05-19
Unsecured Loan For UK - www.unsecuredloanforuk.com - Waarschuwing FCA UK - 2016-08-11
Unsecured Loans Ireland Plc - www.unsecuredloans.ie - Waarschuwing CBI Ireland - 2019-03-15
Unsecuredloans4u (clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-06-03
unsecuredloansland - www.unsecuredloansland.com - Waarschuwing CBI Ireland - 2020-01-22
Unterstützungskasse für Arbeitnehmerschutz und Vorsorge - www.arbeitnehmerschutzbrief.at - Waarschuwing FMA Austria - 2013-07-08
Unvca Groupe Finance - unvcagroups.com - Waarschuwing AMF France - 2019-12-18
UOBBF Department of Certification - uobbf.com - Waarschuwing SFC Hong Kong - 2016-08-26
Up & Down Marketing Limited / OneTwoTrade / HasOptions - www.onetwotrade.com - Waarschuwing OSC Canada - 2015-04-27
Up Services Ltd. (UMarkets) - www.umarkets.com - Waarschuwing ASIC Australia - 2017-03-31
Up4X Ltd - www.4xbanks.com - Waarschuwing Consob Italy - 2018-02-12
Up4X ltd - www.up4x.com - Waarschuwing Consob Italy - 2017-05-08
Upchina International Ltd - www.upchinahk.com - Waarschuwing SFC Hong Kong - 2013-10-04
Upgrade Motors UK Limited - Waarschuwing FCA UK - 2014-02-28
UPME Group Ltd. - fxup.me - Waarschuwing FSC BVI - 2013-03-14
Upper East Side Trust Management - www.uestm.us - Waarschuwing USA SEC - 2013-04-04
UproFX - uprofx.com - Waarschuwing CNMV Spain - 2019-04-08
Uptrader LLP (Grand Capital) - grandcapital.net - Waarschuwing CNMV Spain - 2019-07-08
Urban FX Trade (Expert Ltd, Expert Markets) - urbanfxtrade.com - Waarschuwing Cysec Cyprus - 2019-12-23
Urban Rock Trading Limited - www.urbanrocktrading.com - Waarschuwing ASIC Australia - 2014-01-09
UrbanFXTrade (Expert Ltd, Expert Markets) - urbanfxtrade.com - Waarschuwing Cysec Cyprus - 2019-12-23
Urbanix Limited t/a Secured Options - www.securedoptions.com - Waarschuwing ASIC Australia - 2016-11-14
Uride Car Club - www.facebook.comuride2 - Waarschuwing FCA UK - 2017-06-12
URS VOGT (clone of EEA authorised firm) - www.ursvogt.com - Waarschuwing FCA UK - 2015-07-03
Uru Bank - www.urubnk.com - Waarschuwing AMF France - 2019-07-08
US Capital Funding II - www.uscapitalprivatebank.com - Waarschuwing SFC Hong Kong - 2016-05-06
US Capital Private Bank - www.uscapitalprivatebank.com - Waarschuwing SFC Hong Kong - 2016-05-06
US Compensation Bureau - www.USBOC.org - Waarschuwing USA SEC - 2015-12-31
US Department of the Treasury (clone) - Waarschuwing FMA New Zealand - 2011-07-18
US Equities Registry - usequitiesregistry.us - Waarschuwing ASIC Australia - 2017-10-11
US Federal Oversight Investment Bureau - www.federaloib.us - Waarschuwing USA SEC - 2017-08-08
US Financial Securities Rulemaking Board - us-fsrb.org - Waarschuwing GM Litigation Assistance - 2018-07-31
US International Investment Trade Authority - us-iita.org - Waarschuwing USA SEC - 2017-11-06
US International Registry & Compliance Agency (USIRCA) - - Waarschuwing SEC USA - 2020-02-25
US International Trade Authority - usintra.net - Waarschuwing GM Litigation Assistance - 2017-02-26
US Liquidation and Compensation Board - uslcb.org - Waarschuwing SEC USA - 2018-10-31
US Liquidation of Compensation Bureau - gov.uslocb.org - Waarschuwing GM Litigation Assistance - 2017-02-07
US Liquidations Compensation Department - uslcd.org - Waarschuwing GM Litigation Assistance - 2018-04-24
US Options - www.usoptions.net - Waarschuwing GM Litigation Assistance - 2015-04-01
US Petroleum Holdings Limited - Waarschuwing FCA UK - 2008-05-06
US Registration Authority - gov.us.regauthority.org - Waarschuwing SEC USA - 2018-10-31
US Securities Liquidations Department - ussld.org - Waarschuwing GM Litigation Assistance - 2018-09-03
US Securities Registration Oversight Commission - gov.ussroc.org - Waarschuwing SEC USA - 2018-10-31
US Shareholders Registry Department - www.us-srd.us - Waarschuwing SEC USA - 2018-01-01
US Trading Associates Co Ltd - Waarschuwing SFC Hong Kong - 2001-12-20
USA High Flourishing Group Fund Management Investment Limited - www.usahighflourishing.com - Waarschuwing SFC Hong Kong - 2016-01-22
USA Hight Flourishing Group (Hong Kong) Fund Management Investment Limited - Waarschuwing SFC Hong Kong - 2016-01-22
USFIA Inc. - www.usfiamlm.com - Waarschuwing CNMV Spain - 2015-05-18
USFIA Singapore Pte. Ltd (Gemcoin) - usfia.com.sg - Waarschuwing MAS Singapore - 2015-12-15
USG Holdings Limited - Waarschuwing SFC Hong Kong - 2014-08-01
USI Tech Limited - usitech-int.com - Waarschuwing CNMV Spain - 2018-04-09
USI-Tech Limited - usitech-int.com - Waarschuwing MSC Canada - 2017-12-22
USIRCA (US International Registry & Compliance Agency) - - Waarschuwing SEC USA - 2020-02-25
USKapital SC - uskapital.net - Waarschuwing CNMV Spain - 2018-09-03
Usługi Finansowe Sebastian Kłonowski - Waarschuwing KNF Poland - 2019-03-01
Uslugi Finansowe Sebastian Klonowski - Waarschuwing KNF Poland - 2019-03-04
Uslugi Handlowe PI Piotr Pisarek - Waarschuwing KNF Poland - 2014-05-15
UST Financial Services Corp. - www.ustfinance.com - Waarschuwing Finansinspektionen Sweden - 2012-03-13
usurpation de GN Invest AG - www.gninvest-ag.com - Waarschuwing AMF France - 2016-12-27
UTC International Services - Waarschuwing FCA UK - 2011-03-03
UTC Invest - www.utcinvest.com - Waarschuwing AMF France - 2016-10-14
Utility Bill Solutions - Waarschuwing FCA UK - 2016-10-10
Utkarsh Plotters & Multi Agro Solutions India ltd - Waarschuwing SEBI India - 2016-04-05
Utrade - utrade.online - Waarschuwing FCA UK - 2018-07-24
uTrader - en.utrader.com - Waarschuwing BCSC Canada - 2017-11-29
UWealth 100 - uwealthmktg.com - Waarschuwing SEC Philippines - 2019-03-05
UWealth Marketing - uwealthmktg.com - Waarschuwing SEC Philippines - 2019-03-05
UWealth Premium - uwealthmktg.com - Waarschuwing SEC Philippines - 2019-03-05
UWealth100 - uwealthmktg.com - Waarschuwing SEC Philippines - 2019-03-05
Uzir bin Abdul Samad - Waarschuwing SC Malaysia - 2011-04-22
Uzman FX LLC - Waarschuwing IFSC Belize - 2019-08-08