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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 - CryptoScamDB



U pro FX - uprofx.com - Warnung CNMV Spain - 2019-04-08

U Trade FX (Clone of FCA authorised firm) - web.utradefx.net - utradefx.net - Warnung FCA UK - 2021-03-16

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

U-Nex Solutions SRL - zurichprime.com - www.forexblvd.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 - www.uscapitalfundingii.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 - us-dsr.org - gov.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. Offshore Registry Commission - www.usoreg.org - Warnung SEC USA - 2019-09-27

U.S. Offshore Trading Administration - www.us-ota.org - Warnung SEC USA - 2020-09-30

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 - www.usaici.biz - www.iici.biz - Warnung SFC Hong Kong - 2008-01-17

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

UAB Bensela (All Financial Trading) - www.allfinancialtrading.com - Warnung CNMV Spain - 2021-06-14 / Warnung Consob Italy - 2021-06-21

UAB Elnira (AllTradeMarkets) - www.alltrademarkets.com - Warnung FMA New Zealand - 2019-11-05

UAM (Universal Asset Management) - universalassetmgmt.com - Warnung FSA Japan - 2020-03-24

Uangi - Warnung OJK Indonesia - 2021-06-17

Uangkontan - Warnung OJK Indonesia - 2020-07-08

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

Ubafik Banque - ubafik.com - Warnung AMF France - 2020-10-09

UBB (United BTC Bank, UnitedBTC Bank, UnitedBTCBank) - unitedbtcbank.com - Warnung CNMV Spain - 2020-03-23

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

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

UBD Bank - ubd-group.com - Warnung AMF France - 2021-07-05

UBD Group Bank - ubd-group.com - Warnung AMF France - 2021-07-05

UBGI (Union Bank) - www.ub-gi.com - Warnung AMF France - 2020-07-31

UBHK Securities Company Limited - unionbankhk.com - www.bcomsec.com.hk - 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

Ubrokers - www.ubrokers.com - Warnung FCA UK - 2020-11-13

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

UBS Asset Management (clone of authorised firm) - ubs-am.com - ubs-am.co.uk - Warnung FCA UK - 2020-05-25

UBS Asset Management (Clone of FCA authorised firm) - www.ubsbond.com - Warnung FCA UK - 2021-04-08

UBS Bond (Clone of FCA authorised firm) - www.ubsbond.com - Warnung FCA UK - 2021-04-08

UBS Capital Wealth (Clone of FCA authorised firm) - www.ubscapitalwealth.com - www.myubscanada.cc - Warnung FCA UK - 2021-06-09

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 - www.ubs-pb.com - 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 Securities Hong Kong Limited (clone) - www.tangeh.com - Warnung SFC Hong Kong - 2020-03-18

UBS Trading Facility (Clone of an EEA authorised firm) - www.ubs-trading.com - www.ubs-trade.com - Warnung FCA UK - 2020-09-15

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

Ubuntu Society Forex Trading. - ubuntusocietyfx.co.za - Warnung FSCA South Africa - 2019-09-17

UCBTC (Union Credit Bank & Trust Company LLC) - www.ucbtconline.com - Warnung FCA UK - 2021-01-04

UCFPB (United Commonwealth Financial Protection Board) - www.ucfpb.org - Warnung FMA New Zealand - 2020-10-19

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

UCI-Limited Investment - uci-limited.com - Warnung CNMV Spain - 2019-11-25

UCIIB - uciib.com - Warnung AMF France - 2021-07-16

UCitizen (Universe Citizen Limited) - www.fxcitizen.com - Warnung Consob Italy - 2021-01-18

UCM Limited - www.ucm-limited.com - Warnung AMF France - 2020-07-01

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

UDAX (United Digital Assets Exchange) - www.udax.pro - Warnung SC Malaysia - 2020-01-14

UDAX Corporation - www.udax.pro - Warnung SC Malaysia - 2020-01-14

Udax International Sdn Bhd - www.udax.pro - Warnung SC Malaysia - 2020-01-14

UDI Energie Festzins III GmbH & Co. KG - Warnung BaFin Germany - 2021-05-11

UDI Energie Festzins IV GmbH & Co KG - Warnung BaFin Germany - 2021-06-11

UDI Energie Festzins V GmbH & Co KG - Warnung BaFin Germany - 2021-06-11

UDI Energie Festzins VI GmbH & Co. KG - Warnung BaFin Germany - 2021-05-05 / Warnung BaFin Germany - 2021-09-03

UDI Energie Festzins VII GmbH & Co. KG - Warnung BaFin Germany - 2021-05-11

UDI Energie FESTZINS VIII GmbH & Co KG - Warnung BaFin Germany - 2021-06-11

UDI Energie Mix Festzins GmbH & Co KG - Warnung BaFin Germany - 2021-06-11

UDS Investment & Private Banking Limited (cloned by) - www.udsinvestment.com - Warnung FSA Isle of Man - 2021-06-10

UEE Group - www.ueefinancialgroup.com - Warnung SFC Hong Kong - 2021-07-06

UENI Limited - adiinternacionalbusiness.ueniweb.com - Warnung CNMV Spain - 2020-10-05

UFC Groupe International - ufc-groupe.com - Warnung AMF France - 2020-08-21

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

UFS Atomy - atomyindo.com - ufs100.com - Warnung OJK Indonesia - 2018-07-02

UFT Group (Tech Marketing LLC) - www.uftgroup.com - uftgroup.vip - Warnung FSA Finland - 2019-09-27

UFUK Group - ufuk-krediet.com - Warnung FSMA Belgium - 2021-08-27

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 - www.UFXMarkets.com - www.ufxaffiliates.com - www.ufxpartners.com - Warnung MSC Canada - 2016-01-12

UFX Trade Limited o/a UFX Markets - www.ufxmarkets.com - www.ufxaffiliates.com - www.ufxpartners.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

UI Group - u-i-group.com - Warnung FSC Mauritius - 2020-08-19 / Warnung CySEC Cyprus - 2020-10-16 / Warnung CNMV Spain - 2021-03-29 / Warnung AMF France - 2021-04-07

UIB (Union International Bank) - online-ru-us.orguib - Warnung AMF France - 2021-07-23

Uinversal Credit Ltd - www.credit-universal.com - Warnung AMF France - 2020-08-14

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

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

Uinvestors Mine (Speed Solutions Ltd) - uinvestorsmine.com - Warnung IFSC Belize - 2020-06-11

Uinvestorsmine (Speed Solutions Ltd) - uinvestorsmine.com - Warnung IFSC Belize - 2020-06-11

UK (Property) Fixed Income - ukpropertyfixedincome.lpages.coproperty-fixed-income - Warnung FCA UK - 2021-03-22

UK Affordable Bonds - ukaffordablebonds.com - Warnung FCA UK - 2021-04-09

UK Alliance Bonds - ukalliancebonds.com - Warnung FCA UK - 2021-04-16

UK Best Bonds - ukbest-bonds.com - Warnung FCA UK - 2020-11-19

UK Better Bonds - ukbetterbonds.com - Warnung FCA UK - 2021-02-19

UK Bond Advisory - www.fca.org.uknewswarningsuk-bond-advisory - Warnung FCA UK - 2020-10-23

UK Bond Associates - www.ukbondassociates.com - Warnung FCA UK - 2021-01-06

UK Bond Central - ukbondcentral.com - Warnung FCA UK - 2020-11-13

UK Bond Centre - ukbondcentre.com - Warnung FCA UK - 2020-07-24

UK Bond Company - ukbondcompany.com - Warnung FCA UK - 2020-11-05

UK Bond Comparison - ukbondcomparison.com - Warnung FCA UK - 2021-01-26

UK Bond Comparisons (Ace Capital Management Limited) - ukbondcomparisons.com - Warnung FCA UK - 2021-02-12

UK Bond Deals - www.ukbonddeals.co.uk - Warnung FCA UK - 2020-05-20

UK Bond Dictionary - ukbonddictionary.com - Warnung FCA UK - 2020-10-27

UK Bond Experts - ukbondexperts.com - Warnung FCA UK - 2020-12-10

UK Bond Finder - www.ukbondfinder.com - Warnung FCA UK - 2020-08-14

UK Bond Hub - ukbondhub.com - Warnung FCA UK - 2020-02-18

UK Bond Investors - ukbondinvestors.com - Warnung FCA UK - 2020-12-11

UK Bond Market - theukbondmarket.com - www.ukbondmarket.com - Warnung FCA UK - 2021-02-09 / Warnung FCA UK - 2021-08-02

UK Bond Rates - www.ukbond-rates.com - www.uk-bondrates.com - Warnung FCA UK - 2020-11-24

UK Bond Search - ukbondsearch.com - uk-bondsearch.com - Warnung FCA UK - 2020-11-18 / Warnung FCA UK - 2021-07-15

UK Bond Society - ukbondsociety.co.uk - Warnung FCA UK - 2020-07-06

UK Bond St - ukbondst.com - Warnung FCA UK - 2020-08-05

UK Bond St - www.ukbondst.com - Warnung FCA UK - 2020-07-17

UK Bond Street - ukbondstreet.com - @bondstreet.co.uk - Warnung FCA UK - 2021-03-26

UK Bond Value - Warnung FCA UK - 2021-02-03

UK Bonds - ukbonds.org.uk - Warnung FCA UK - 2020-01-14

UK Bonds Advisory - ukbondsadvisory.com - Warnung FCA UK - 2020-12-04

UK Bonds Agency - www.ukbondsagency.com - Warnung FCA UK - 2020-09-07

UK Bonds Association - ukbondsassociation.com - Warnung FCA UK - 2021-04-26

UK Bonds Capital - ukbondscapital.co.uk - Warnung FCA UK - 2020-06-10

UK Bonds Centre - ukbond-centre.com - Warnung FCA UK - 2020-10-27

UK Bonds Club - www.ukbondsclub.com - Warnung FCA UK - 2020-10-07

UK Bonds Company - ukbonds-company.com - Warnung FCA UK - 2020-11-24

UK Bonds Compare - ukbonds-compare.com - Warnung FCA UK - 2021-01-28

UK Bonds Direct - uk-bondsdirect.com - ukbondsdirect.com - Warnung FCA UK - 2020-09-14

UK Bonds Direct - ukbondsdirect.co.uk - Warnung FCA UK - 2021-02-04

UK Bonds Direct - www.uk-bondsdirect.com - www.ukbondsdirect.co.uk - Warnung FCA UK - 2021-04-19

UK Bonds Directory - ukbondsdirectory.com - Warnung FCA UK - 2020-10-16

UK Bonds Group - www.ukbondsgroup.co.uk - Warnung FCA UK - 2020-05-11

UK Bonds Index - uk-bondsindex.com - Warnung FCA UK - 2020-10-20

UK Bonds Institution - www.ukbondsinstitution.com - Warnung FCA UK - 2020-09-30

UK Bonds Investment - ukbondsinvestment.com - Warnung FCA UK - 2020-09-18

UK Bonds Provider - ukbondsprovider.com - Warnung FCA UK - 2020-09-15

UK Bonds Shop - Warnung FCA UK - 2020-08-10

UK Bonds Shop - www.ukbondshop.com - Warnung FCA UK - 2021-04-22

UK Bonds Trust - www.ukbondstrust.com - www.uk-bondstrust.com - Warnung FCA UK - 2020-10-30

UK Claims Department - claims-department.co.uk - Warnung FCA UK - 2020-02-17

UK Compare - ukcompare.org - Warnung FCA UK - 2020-05-19

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

UK Electronics - Instagram: @Ukelectronic - Warnung FCA UK - 2020-04-02

UK Elite Bonds - ukelitebonds.com - Warnung FCA UK - 2021-03-31

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 Finance Investments - ukfinanceinvestments.co.uk - Warnung FCA UK - 2020-01-14

UK Financial Bonds - www.ukfinancialbonds.co.uk - Warnung FCA UK - 2020-01-14

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 Fixed Bonds - www.uk-fixedbonds.com - Warnung FCA UK - 2020-08-14

UK Fixed Bonds (clone) - www.ukfixedsavings.co.uk - Warnung FCA UK - 2021-05-06

UK Fixed Bonds Community - uk-fixedbondscommunity.com - Warnung FCA UK - 2020-09-25

UK Fixed Rate Bond - ukfixedratebond.com - Warnung FCA UK - 2020-12-10

UK Fixed Rate Bonds - uk-fixedratebonds.com - Warnung FCA UK - 2020-08-20

UK Forex (clone of authorised firm) - www.uk-forex.com - Warnung FCA UK - 2020-06-18

UK Foundation Bonds - ukfoundationbonds.com - Warnung FCA UK - 2021-03-18

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

UK Gilts Community - www.ukgiltscommunity.com - Warnung FCA UK - 2020-10-07

UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm) - www.ukgulfinvestment.com - Warnung FCA UK - 2021-06-22

UK Haven Bonds - ukhavenbonds.com - Warnung FCA UK - 2021-04-27

UK Horizon Bonds - ukhorizonbonds.com - Warnung FCA UK - 2021-04-30

UK Income Bonds - www.incomebonds.uk.com - Warnung FCA UK - 2021-03-04

UK Income ISAs - www.incomeisas.co.uk - Warnung FCA UK - 2020-11-05

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

UK Interest Rate Comparisons - www.uk-interest-rate-comparisons-uk.com - Warnung FCA UK - 2021-03-03

UK Investing - www.uk-investing.com - Warnung FCA UK - 2021-04-01

UK Investment Bond - www.uk-investment-bond.co.uk - Warnung FCA UK - 2019-11-08

UK Investment Bonds - www.uk-investmentbonds.com - Warnung FCA UK - 2020-09-01

UK Investment Co - ukinvestmentco.co.uk - Warnung FCA UK - 32767-12-31

UK Investment Finder - ukinvestment-finder.co.uk - Warnung FCA UK - 2021-03-11

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

UK Investment Options - ukinvestmentoptions.com - Warnung FCA UK - 2021-03-17

UK Investment Search - uk-investment-search.org.uk - Warnung FCA UK - 2021-03-31

UK Investment Search - ukinvestmentsearch.co.uk - Warnung FCA UK - 2021-04-08

UK Investment Search - www.uk-investment-search.com - Warnung FCA UK - 2021-03-08

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 ISA Comparison (Easywealth Ltd) - www.ukisacomparison.com - Warnung FCA UK - 2020-09-04

UK Lenders (clone of authorised firm) - Warnung FCA UK - 2020-07-24

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 London Bonds - www.uklondonbonds.com - Warnung FCA UK - 2020-09-04

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

UK Market Comparison - ukmarketcomparison.com - Warnung FCA UK - 2021-03-15

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

UK National Bonds - uk-nationalbonds.co.uk - Warnung FCA UK - 2020-06-03

UK North Bonds - www.uknorthbonds.com - Warnung FCA UK - 2020-09-30

UK Options - ukoptions.com - www.100percentprofitbot.com - Warnung FMA Austria - 2015-06-10

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

UK Premier Bonds - ukpremierbonds.com - Warnung FCA UK - 2021-02-16

UK Private Bond - ukprivatebond.com - Warnung FCA UK - 2021-01-29

UK Property Bonds (Compare Property Investments) - www.ukpropertybonds.netcompare - Warnung FCA UK - 2020-05-28

UK Property Investor Hub - ukpropertyinvestorhub.com - Warnung FCA UK - 2020-11-05

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

UK Refund Department - Warnung FCA UK - 2021-05-28

UK Saving Bonds - uksavingbonds.com - Warnung FCA UK - 2020-12-21

UK Savings Accounts - www.uk-savingsaccounts.com - Warnung FCA UK - 2020-10-02 / Warnung FCA UK - 2021-08-26

UK Savings Plans - uksavingsplans.com - Warnung FCA UK - 2021-02-25

UK Savings Society - uksavingssociety.com - Warnung FCA UK - 2020-07-31

UK Secure Bonds UK - uksecurebonds.com - Warnung FCA UK - 2020-07-02

UK Tax Free Bonds - uktaxfreebonds.com - Warnung FCA UK - 2020-09-17

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 Trade Online (World Trade Centre Investment Ltd) - www.uktradeonline.com - Warnung SC Malaysia - 2020-11-05

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

uk-best-isa.com - uk-best-isa.com - Warnung FCA UK - 2021-07-22

uk-rates-compared.com - www.uk-rates-compared.com - Warnung FCA UK - 2021-08-26

Ukapital GFI - www.ukapital-gfi.com - Warnung AMF France - 2020-10-09

Ukbondtrust - ukbondtrust.com - Warnung FCA UK - 2021-07-20

UKcompare - ukcompare.org - Warnung FCA UK - 2020-05-19

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

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

UKG Capital Limited - www.ukg-forex.com - www.ukgforex.com - Warnung FMA New Zealand - 2021-07-01

UKG Finance - www.ukg-forex.com - www.ukgforex.com - Warnung FMA New Zealand - 2021-07-01

UKG Financier - www.ukapital-gfi.com - Warnung AMF France - 2020-10-09

UKG Finanz - www.ukapital-gfi.com - Warnung AMF France - 2020-10-09

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

ukinvest - www.ukinvest.trade - Warnung CNMV Spain - 2021-07-19

ukinvest.trade (United Kingdom Investments) - www.ukinvest.trade - Warnung CNMV Spain - 2021-07-19

ukinvestmentcompare.com - www.ukinvestmentcompare.com - Warnung FCA UK - 2021-08-03

UKInvestmentSearch - ukinvestmentsearch.co.uk - Warnung FCA UK - 2021-04-08

ukinvestmentsearch.co.uk - ukinvestmentsearch.co.uk - Warnung FCA UK - 2021-04-08

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

ULAC Global Finanzen - www.ulacglobalfinanzen.com - Warnung FMA Austria - 2021-06-25

ULAC Global Finanzen (clone) - www.ulacglobalfinanzen.com - Warnung AMF France - 2021-07-09

Ulrich Stallenberg (MarginTrade Pro) - Warnung FSCA South Africa - 2020-11-11

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 - www.ultimatecryptofx.com - www.stockotradefx.com - Warnung FCA UK - 2019-07-30

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

Ultimatefxpro Ltd [sic] - ultimatefxpro.com - Warnung OSC Canada - 2021-05-12

Ultra Saham (Mohamad Firdaus Bin Abdul Rahim) - www.facebook.comultrasaham - Warnung SC Malaysia - 2021-08-23

Ultra Saham (Mohamad Firdaus Bin Abdul Rahim) (NRIC No. 900213075019) - www.facebook.comultrasaham - Warnung SC Malaysia - 2021-09-10

Ultratradefx - ultratradefx.com - Warnung MAS Singapore - 2020-12-03

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

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

UM Media LLC (Universal Markets) - www.umarketspro.net - Warnung CNMV Spain - 2020-06-01 / Warnung CNMV Spain - 2020-12-14

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

Umarkets (Prometheus Ltd) - umarkets.ai - Warnung CNMV Spain - 2020-12-14

Umbrella Loans Ireland (Clone) - www.umbrellaloansireland.com - Warnung CBI Ireland - 2021-08-27

UMC (United Masa Coin) - mmbcofficial.com - www.facebook.comOfficialMMBC - Warnung SEC Philippines - 2021-01-12

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

UmcUSDTbot - www.xumexx.info - xumchain.com - app.xumexx.com - exchange.xumchain.com - Warnung SEC Philippines - 2021-06-21

Umi Crypto Investasi - Warnung OJK Indonesia - 2021-08-06

UMO Finance Ltd - umo-finance.com - Warnung Consob Italy - 2020-03-03

UMO World corporation Ltd (Binvesting) - binvesting.com - Warnung FCA UK - 2020-10-14 / Warnung FSMA Belgium - 2021-03-10

UMO-Finance Ltd - umo-finance.com - Warnung Consob Italy - 2020-03-03

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

Unclaimed Benefits Campaign (Dalot Trading CC) - Warnung FSCA South Africa - 2021-02-19

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

Undianwhatsapp2018.blogspot/PT.WhatsappIndonesia - Warnung OJK Indonesia - 2020-03-05

Undry Asset Management GmbH - undry.at - Warnung FMA Austria - 2020-07-01

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

Uni Capital Group Ltd - uni-capital.com - Warnung CNB Czech Republic - 2019-12-18

Uni Global Equities (cloned by) - gold9834.uniglobal-equities.com - Warnung AMF France - 2021-02-18

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

Uni-Coins - uni-coins.global - Warnung FMA Austria - 2021-07-21

uni-creditfrance.com (clone) - @uni-creditfrance.com - Warnung AMF France - 2021-06-14

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

UniBanque - www.unibanque.com - Warnung AMF France - 2019-11-25

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

Única Capital de Serviços Administrativos Eireli - Warnung CVM Brasil - 2020-02-18

Única Investimentos ME - Warnung CVM Brasil - 2020-02-18

Unicap Trade Ltd (Tradobit) - www.tradobit.com - Warnung CNMV Spain - 2021-05-04 / Warnung Consob Italy - 2021-06-14

Unice Finance - www.unice-finance.com - Warnung AMF France - 2019-11-25

Unice-Finance - www.unice-finance.com - Warnung AMF France - 2019-11-25

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

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

Unicorn Enterprise Solutions Limited (WDC Markets) - wdcmarkets.com - Warnung CNMV Spain - 2020-03-23 / Warnung FCA UK - 2021-02-10 / Warnung FSC BVI - 2021-05-12

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

UniCredit UK (Clone of EEA authorised firms) - @unicredituk.co - Warnung FCA UK - 2021-03-22

unicreditbanque.com (clone) - @unicreditbanque.com - Warnung AMF France - 2021-06-14

UniDotBank - https://nbank-online-24.webself.net/ - gbe-inter.com - Warnung AMF France - 2019-09-16

Unified Kredit - www.unifiedkredit.com - Warnung AMF France - 2021-02-22

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

Uniglobal Equities (cloned by) - gold9834.uniglobal-equities.com - Warnung AMF France - 2021-02-18

Uniglobe Markets - www.uniglobemarkets.com - Warnung OJK Indonesia - 2021-06-17

Uniglobe Markets Ltd - www.uniglobemarkets.com - Warnung CNMV Spain - 2020-02-10

Unigreen KFT (FxFixed) - fxfixed.com - Warnung CNMV Spain - 2020-06-22

Unihash - unihash.io - Warnung SC Malaysia - 2020-04-24

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 Arabe Bank - www.uabbk.com - Warnung AMF France - 2021-06-14

Union Arabe Banque - www.unionarabe-bk.com - Warnung AMF France - 2020-07-20

Union Bancaire - u-bancaire.fr - Warnung AMF France - 2021-05-10

Unión Bancaria - Warnung Superbancos Ecuador - 2019-10-06

Union Bank - www.bk-union.com - Warnung AMF France - 2020-10-05

Union Bank (UBGI) - www.ub-gi.com - Warnung AMF France - 2020-07-31

Union Bank Ltd (clone by) - www.lamdabank.com - Warnung FMA Liechtenstein - 2020-12-04

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

Union Bazaar (Safe Side Trading Ltd) - www.unionbazaar.com - Warnung IFSC Belize - 2021-07-09

Union BGI - union-bgi.com - Warnung AMF France - 2020-09-16

Union Bonds - union-bonds.com - Warnung FCA UK - 2020-07-06

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

Union Capitales - union-capitales.com - Warnung AMF France - 2021-07-09

Union Credit Bank & Trust Company LLC (UCBTC) - www.ucbtconline.com - Warnung FCA UK - 2021-01-04

Union De Talentos 2020 SL - www.uniondetalentos.com - Warnung CNMV Spain - 2020-08-24

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 Fund Bank - fub-group.com - Warnung AMF France - 2019-12-27

Union Fx - Warnung FSCA South Africa - 2021-05-06

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 International Bank (UIB) - online-ru-us.orguib - Warnung AMF France - 2021-07-23

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

Union Investment Bank - www.e-uib.com - www.u-investbank.com - Warnung AMF France - 2019-12-12

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

Union Kapital Financial Group - www.ukapital-gfi.com - Warnung AMF France - 2020-10-09

Union Kapital Groupe Financier - www.ukapital-gfi.com - Warnung AMF France - 2020-10-09

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

Union of Arab Banks - www.unionarabe-bk.com - Warnung AMF France - 2020-07-20

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

Union Pentagon Bank - unionpentagonbank.com - Warnung finma Switzerland - 2021-07-23

Union Standard Bank - www.union-standard-bk.com - Warnung CBI Ireland - 2020-06-18

Union Standard Finance - www.unionstandardfinance.com - Warnung CBI Ireland - 2020-06-02

Union Standard International Group Pty Ltd (USGFX) - www.usgfx.com - Warnung CVM Brasil - 2020-07-20

Union Stock (Felicity Group) - unionstock.co - Warnung BaFin Germany - 2021-06-16 / Warnung Consob Italy - 2021-06-21

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

Union Trade Center (Marketing Space4you Ltd) - www.uniontradecenter.com - Warnung AMF France - 2020-02-03

Union Transfer Inc - www.uniontransferinc.com - Warnung ASIC Australia - 2018-01-01

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

union-gestion-investissements.com (clone) - @union-gestion-investissements.com - Warnung AMF France - 2021-07-23

Union-Inter-Finance - irisbnk.com - www.facebook.comGroupe-BRS-243291729071726 - Warnung AMF France - 2020-10-06

Unionstock (Felicity Group) - unionstock.co - Warnung BaFin Germany - 2021-06-16 / Warnung Consob Italy - 2021-06-21

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 Payment Services (clone) - www.unqiuepaymentservices.com - Warnung FCA UK - 2020-03-03

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

Uniqueoptionfx - www.uniqueoptionfx.com - Warnung MAS Singapore - 2021-07-14

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

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

UNIS Banque - unis-bank.com - Warnung GM Litigation Assistance - 2021-07-12

uniscredit.com (clone) - www.uniscredit.com - Warnung AMF France - 2021-06-14

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

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

Unite Savers (AB Lead Generation Ltd) - unitesavers.com - Warnung FCA UK - 2021-01-08

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 Asset Finance Ltd (Clone of FCA authorised firm) - www.united-asset-finance.com - Warnung FCA UK - 2021-02-15 / Warnung FSMA Belgium - 2021-07-08

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

United Bonds - Warnung FCA UK - 2020-05-29

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

United BTC Bank (UBB) - unitedbtcbank.com - Warnung CNMV Spain - 2020-03-23

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

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

United Capital Invest Pty Ltd (UCI-Limited) - uci-limited.com - Warnung CNMV Spain - 2019-11-25

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

United Capital Union - unitedcapitalunion.com - Warnung AMF France - 2021-07-16

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

United Commonwealth Financial Protection Board (UCFPB) - www.ucfpb.org - Warnung FMA New Zealand - 2020-10-19

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 Digital Assets Exchange (UDAX) - www.udax.pro - Warnung SC Malaysia - 2020-01-14

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 - www.fxunitedpowerinternational.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 Investments - www.ukinvest.trade - Warnung CNMV Spain - 2021-07-19

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 Lending Company - www.unitedlendingcompany.com - Warnung CBI Ireland - 2019-12-12

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

United Limited (Easy Line Pro) - www.easylinepro.com - www.y2mediagroupltd.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 LondonBrokers - united-lb.com - Warnung FMA Austria - 2020-03-07

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

United Masa Coin (UMC) - mmbcofficial.com - www.facebook.comOfficialMMBC - Warnung SEC Philippines - 2021-01-12

United Overseas Bank (Clone of FCA authorised firm) - www.uobuk.com - Warnung FCA UK - 2021-03-09

United Pret - unitedpret.com - Warnung AMF France - 2020-02-05

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

United Ready - unitedpret.com - Warnung AMF France - 2020-02-05

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 Corporate Records Department - www.uscrd.org - Warnung SEC USA - 2019-09-27

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 - unitedtaxstrategies.net - Warnung Finansinspektionen Sweden - 2014-09-01

United Trading Ltd - www.theunitedtrading.com - Warnung CNMV Spain - 2021-01-18

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

Unitedbisnis.blogspot.com - Warnung OJK Indonesia - 2020-03-24

UnitedBTC Bank - unitedbtcbank.com - Warnung FSC Mauritius - 2019-09-18

UnitedBTC Bank (UBB) - unitedbtcbank.com - Warnung CNMV Spain - 2020-03-23

UnitedBTCBank (UBB) - unitedbtcbank.com - Warnung CNMV Spain - 2020-03-23

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

Uniteex (Demure Consulting Ltd) - uniteex.co - Warnung Consob Italy - 2021-05-17 / Warnung CNMV Spain - 2021-05-24

Unitex Capital Limited - unitex-capital.com - www.facebook.comltd.unitexcapital - Warnung FMA New Zealand - 2020-09-02

Unitis Finance - unitis-finance.com - Warnung AMF France - 2021-04-19

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

Unity Wealth 100 - uwealthmktg.com - uwealth100.com - nl-nl.facebook.comOfficialUnityWealthMarketing - Warnung SEC Philippines - 2019-03-05

Unity Wealth Marketing - uwealthmktg.com - uwealth100.com - nl-nl.facebook.comOfficialUnityWealthMarketing - Warnung SEC Philippines - 2019-03-05

UnityWealth100 - uwealthmktg.com - uwealth100.com - nl-nl.facebook.comOfficialUnityWealthMarketing - Warnung SEC Philippines - 2019-03-05

Univers Kredit - www.univers-kredits.com - Warnung AMF France - 2021-02-23

Universal Asset Management (UAM) - universalassetmgmt.com - Warnung FSA Japan - 2020-03-24 / Warnung AFM Netherlands - 2021-03-01

Universal Bonds - universal-bonds.com - Warnung FCA UK - 2021-03-12

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

Universal Capital Markets Limited (clone) - www.ucm-limited.com - Warnung AMF France - 2020-07-01

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 Fast Loan - universalfastloan.com - Warnung AMF France - 2020-10-07

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

Universal Finance Consultants - universal-fnc.com - Warnung AMF France - 2020-06-22

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

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

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

Universal Invest Credit - www.universal-invest-credit.com - Warnung finma Switzerland - 2020-12-07

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

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

Universal Kredit Express - unikredex.com - Warnung AMF France - 2021-04-20

Universal Leasing Limited (clone of authorised firm) - univll.co.uk - Warnung FCA UK - 2020-04-30

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

Universal Loans - www.universalloans.co.uk - Warnung FCA UK - 2020-05-19

Universal Markets - www.umarkets.io - Warnung FCA UK - 2021-03-01

Universal Markets (UM Media LLC) - www.umarketspro.net - Warnung CNMV Spain - 2020-06-01 / Warnung CNMV Spain - 2020-12-14

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

Universal Real Properties 2021 SRL (BullRun) - www.bullrun.io - Warnung CNMV Spain - 2021-05-24

Universal Strategies Ltd - unistrategiesltd.com - 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 Trading Group (Clone of former PSD Agent) - www.utgscri.com - www.investment.utgscri.com - Warnung FCA UK - 2021-06-14

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

Universal-Finance - universal-fnc.com - Warnung AMF France - 2020-06-22

Universaliss Bank - @alpha-patrimoine.eu - Warnung AMF France - 2021-06-18

Universe Citizen Limited (FxCitizen, UCitizen) - www.fxcitizen.com - Warnung Consob Italy - 2021-01-18

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 - www.universe-markets.com - www.universemarketsfx.com - Warnung FCA UK - 2018-05-24

Universe Markets FX - www.universemarkets.com - www.universe-markets.com - www.universemarketsfx.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

Unix Broker (Z Line Corporation Ltd) - www.unixbroker.com - Warnung FCA UK - 2021-01-05 / Warnung FSMA Belgium - 2021-03-10 / Warnung KNF Poland - 2021-05-18

UnixBroker (Z Line Corporation Ltd) - www.unixbroker.com - Warnung FCA UK - 2021-01-05 / Warnung FSMA Belgium - 2021-03-10 / Warnung KNF Poland - 2021-05-18

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

Unochanger - www.unochanger.com - Warnung OJK Indonesia - 2021-06-17

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 - www.unsecuredloan4all.org - www.unsecuredloanforall.net - unsecuredloan4all.co.uk - 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

unsecuredloansland - www.unsecuredloansland.com - Warnung CBI Ireland - 2020-01-22

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

Unvca Groupe Finance - unvcagroups.com - Warnung AMF France - 2019-12-18

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

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

Up Invest Finance - upinvestfin.com - Warnung Consob Italy - 2021-04-12

Up Investments - investup.cc - Warnung Cysec Cyprus - 2020-09-02

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 - www.fideliscm.com - Warnung Consob Italy - 2017-05-08

UPCFDS (Top Solution Ltd) - www.upcfds.com - Warnung FMA Austria - 2021-08-04

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

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

Uplevel Investments - fixedinterest.projects.webpages.one - Warnung FCA UK - 2020-10-14

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

Upshot Finance - upshotfinance.biz - Warnung Cysec Cyprus - 2021-03-08

Uptos Ltd - fr.uptos.com - Warnung AMF France - 2020-04-15

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

Urban FX Trade (Expert Ltd, Expert Markets) - urbanfxtrade.com - epoxtrade.com - Warnung Cysec Cyprus - 2019-12-23

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

UrbanFXTrade (Expert Ltd, Expert Markets) - urbanfxtrade.com - epoxtrade.com - Warnung Cysec Cyprus - 2019-12-23

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

Uride Car Club - www.facebook.comuride2 - www.instagram.com_uride - 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

Urus Trade (Utis Int Limited) - urustrade.com - Warnung CNMV Spain - 2021-03-08

UrusTrade (Utis Int Limited) - urustrade.com - Warnung CNMV Spain - 2021-03-08

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

US Capital Private Bank - www.uscapitalprivatebank.com - www.uscapitalfundingii.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 Authority - www.usfina.us - Warnung SEC USA - 2021-01-21

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

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

US International Registry & Compliance Agency (USIRCA) - - Warnung SEC USA - 2020-02-25

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

Usahaku (Havis Madu Jaya dan Martini) - Warnung OJK Indonesia - 2020-07-08

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

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

USG FX - usgfx.com - Warnung OJK Indonesia - 2021-06-17

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

USGFX (Union Standard International Group Pty Ltd) - www.usgfx.com - Warnung CVM Brasil - 2020-07-20

USGMK (Magking (Hong Kong) Technology Co Ltd, MagKing Forex) - forex48.com - www.forex40.com - www.magkingfx.com - www.usgmk.com - Warnung AFM Netherlands - 2021-03-05

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

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

usifinance.com (clone) - www.usifinance.com - BANQ FITEXS - Warnung AMF France - 2021-08-05

USIRCA (US International Registry & Compliance Agency) - - Warnung SEC USA - 2020-02-25

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

Usługi Finansowe Sebastian Kłonowski - Warnung KNF Poland - 2019-03-01

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

Utis Int Limited (UrusTrade, Urus Trade) - urustrade.com - Warnung CNMV Spain - 2021-03-08

Utis Int Limited (UrusTrade, Urus Trade) - urustrade.com - Warnung CNMV Spain - 2021-03-08

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 - uwealth100.com - nl-nl.facebook.comOfficialUnityWealthMarketing - Warnung SEC Philippines - 2019-03-05

UWealth Marketing - uwealthmktg.com - uwealth100.com - nl-nl.facebook.comOfficialUnityWealthMarketing - Warnung SEC Philippines - 2019-03-05

UWealth Premium - uwealthmktg.com - uwealth100.com - nl-nl.facebook.comOfficialUnityWealthMarketing - Warnung SEC Philippines - 2019-03-05

UWealth100 - uwealthmktg.com - uwealth100.com - nl-nl.facebook.comOfficialUnityWealthMarketing - 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