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20 808 7470 
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
universalcryptofxminers.online - universalcryptofxminers.online - Waarschuwing FCA UK - 2021-12-02
U Bet Trade International Opc - u-tradeinternational.com - Waarschuwing SEC Philippines - 2021-12-07
U pro FX - uprofx.com - Waarschuwing CNMV Spain - 2019-04-08
U Trade FX (Clone of FCA authorised firm) - web.utradefx.net - Waarschuwing FCA UK - 2021-03-16
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-Trade Beauty And Wellness Products Trading - u-tradeinternational.com - Waarschuwing SEC Philippines - 2021-12-07
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. Offshore Trading Administration - www.us-ota.org - Waarschuwing SEC USA - 2020-09-30
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 Bensela (All Financial Trading) - www.allfinancialtrading.com - Waarschuwing CNMV Spain - 2021-06-14
UAB Elnira (AllTradeMarkets) - www.alltrademarkets.com - Waarschuwing FMA New Zealand - 2019-11-05
Ualgo (Umedia LLC) - www.ualgo.com - Waarschuwing CNMV Spain - 2021-09-27
UAM (Universal Asset Management) - universalassetmgmt.com - Waarschuwing FSA Japan - 2020-03-24
Uangi - Waarschuwing OJK Indonesia - 2021-06-17
Uangkontan - Waarschuwing OJK Indonesia - 2020-07-08
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
Ubafik Banque - ubafik.com - Waarschuwing AMF France - 2020-10-09
UBB (United BTC Bank, UnitedBTC Bank, UnitedBTCBank) - unitedbtcbank.com - Waarschuwing CNMV Spain - 2020-03-23
UBC FX - www.ubcfx.com - Waarschuwing CNMV Spain - 2019-06-10
UBCFX - www.ubcfx.com - Waarschuwing CNMV Spain - 2019-06-10
UBD Bank - ubd-group.com - Waarschuwing AMF France - 2021-07-05
UBD Group Bank - ubd-group.com - Waarschuwing AMF France - 2021-07-05
UBGI (Union Bank) - www.ub-gi.com - Waarschuwing AMF France - 2020-07-31
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
UBM Bank - www.ubm-bank.com - Waarschuwing AMF France - 2021-12-09
UBM-Bank - www.ubm-bank.com - Waarschuwing AMF France - 2021-12-09
UBO Capital - www.ubocapital.com - Waarschuwing GM Litigation Assistance - 2017-07-11
UBOCapital - www.ubocapital.com - Waarschuwing GM Litigation Assistance - 2017-07-11
Ubrokers - www.ubrokers.com - Waarschuwing FCA UK - 2020-11-13
UBS (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-05-03
UBS Asset Management (clone of authorised firm) - ubs-am.com - Waarschuwing FCA UK - 2020-05-25
UBS Asset Management (Clone of FCA authorised firm) - www.ubsbond.com - Waarschuwing FCA UK - 2021-04-08
UBS Bond (Clone of FCA authorised firm) - www.ubsbond.com - Waarschuwing FCA UK - 2021-04-08
UBS Capital Wealth (Clone of FCA authorised firm) - www.ubscapitalwealth.com - Waarschuwing FCA UK - 2021-06-09
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 Securities Hong Kong Limited (clone) - www.tangeh.com - Waarschuwing SFC Hong Kong - 2020-03-18
UBS Trading Facility (Clone of an EEA authorised firm) - www.ubs-trading.com - Waarschuwing 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 - 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
UCBTC (Union Credit Bank & Trust Company LLC) - www.ucbtconline.com - Waarschuwing FCA UK - 2021-01-04
UCFPB (United Commonwealth Financial Protection Board) - www.ucfpb.org - Waarschuwing FMA New Zealand - 2020-10-19
UCG Marketplace Ltd - www.ucgtrust.com - Waarschuwing CSSF Luxembourg - 2018-02-19
UCI-Limited Investment - uci-limited.com - Waarschuwing CNMV Spain - 2019-11-25
UCIIB - uciib.com - Waarschuwing AMF France - 2021-07-16
UCIS Advice Point Limited - www.ucisadvicepoint.org.uk - Waarschuwing FCA UK - 2021-12-03
UCitizen (Universe Citizen Limited) - www.fxcitizen.com - Waarschuwing Consob Italy - 2021-01-18
UCM Limited - www.ucm-limited.com - Waarschuwing AMF France - 2020-07-01
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
UDI Energie Festzins III GmbH & Co. KG - Waarschuwing BaFin Germany - 2021-05-11
UDI Energie Festzins IV GmbH & Co KG - Waarschuwing BaFin Germany - 2021-06-11
UDI Energie Festzins V GmbH & Co KG - Waarschuwing BaFin Germany - 2021-06-11
UDI Energie Festzins VI GmbH & Co. KG - Waarschuwing BaFin Germany - 2021-05-05
UDI Energie Festzins VII GmbH & Co. KG - Waarschuwing BaFin Germany - 2021-05-11
UDI Energie FESTZINS VIII GmbH & Co KG - Waarschuwing BaFin Germany - 2021-06-11
UDI Energie Mix Festzins GmbH & Co KG - Waarschuwing BaFin Germany - 2021-06-11
UDS Investment & Private Banking Limited (cloned by) - www.udsinvestment.com - Waarschuwing FSA Isle of Man - 2021-06-10
UEE Group - www.ueefinancialgroup.com - Waarschuwing SFC Hong Kong - 2021-07-06
UENI Limited - adiinternacionalbusiness.ueniweb.com - Waarschuwing CNMV Spain - 2020-10-05
UFC Groupe International - ufc-groupe.com - Waarschuwing AMF France - 2020-08-21
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
UFUK Group - ufuk-krediet.com - Waarschuwing FSMA Belgium - 2021-08-27
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
UGE Group BV - ugegroupbv.be - Waarschuwing AMF France - 2021-11-24
Ugpay Group AG - ugpay.group - Waarschuwing CNMV Spain - 2021-10-04
Uhrlich Capital Inc. - www.uhrlich.com - Waarschuwing CIMA Cayman Islands - 2017-04-11
UI Group - u-i-group.com - Waarschuwing FSC Mauritius - 2020-08-19
UIB (Union International Bank) - online-ru-us.orguib - Waarschuwing AMF France - 2021-07-23
Uinversal Credit Ltd - www.credit-universal.com - Waarschuwing AMF France - 2020-08-14
Uinvest Inc. - uinvest.com.ua - Waarschuwing USA SEC - 2015-08-14
Uinvest LLC - Waarschuwing KNF Poland - 2014-06-09
Uinvestors Mine (Speed Solutions Ltd) - uinvestorsmine.com - Waarschuwing IFSC Belize - 2020-06-11
Uinvestorsmine (Speed Solutions Ltd) - uinvestorsmine.com - Waarschuwing IFSC Belize - 2020-06-11
UK (Property) Fixed Income - ukpropertyfixedincome.lpages.coproperty-fixed-income - Waarschuwing FCA UK - 2021-03-22
UK Affordable Bonds - ukaffordablebonds.com - Waarschuwing FCA UK - 2021-04-09
UK Alliance Bonds - ukalliancebonds.com - Waarschuwing FCA UK - 2021-04-16
UK Best Bonds - ukbest-bonds.com - Waarschuwing FCA UK - 2020-11-19
UK Better Bonds - ukbetterbonds.com - Waarschuwing FCA UK - 2021-02-19
UK Bond Advisory - www.fca.org.uknewswarningsuk-bond-advisory - Waarschuwing FCA UK - 2020-10-23
UK Bond Associates - www.ukbondassociates.com - Waarschuwing FCA UK - 2021-01-06
UK Bond Central - ukbondcentral.com - Waarschuwing FCA UK - 2020-11-13
UK Bond Centre - ukbondcentre.com - Waarschuwing FCA UK - 2020-07-24
UK Bond Company - ukbondcompany.com - Waarschuwing FCA UK - 2020-11-05
UK Bond Comparison - ukbondcomparison.com - Waarschuwing FCA UK - 2021-01-26
UK Bond Comparisons (Ace Capital Management Limited) - ukbondcomparisons.com - Waarschuwing FCA UK - 2021-02-12
UK Bond Deals - www.ukbonddeals.co.uk - Waarschuwing FCA UK - 2020-05-20
UK Bond Dictionary - ukbonddictionary.com - Waarschuwing FCA UK - 2020-10-27
UK Bond Experts - ukbondexperts.com - Waarschuwing FCA UK - 2020-12-10
UK Bond Finder - www.ukbondfinder.com - Waarschuwing FCA UK - 2020-08-14
UK Bond Hub - ukbondhub.com - Waarschuwing FCA UK - 2020-02-18
UK Bond Investors - ukbondinvestors.com - Waarschuwing FCA UK - 2020-12-11
UK Bond Market - theukbondmarket.com - Waarschuwing FCA UK - 2021-02-09
UK Bond Rates - www.ukbond-rates.com - Waarschuwing FCA UK - 2020-11-24
UK Bond Search - ukbondsearch.com - Waarschuwing FCA UK - 2020-11-18
UK Bond Society - ukbondsociety.co.uk - Waarschuwing FCA UK - 2020-07-06
UK Bond St - ukbondst.com - Waarschuwing FCA UK - 2020-08-05
UK Bond St - www.ukbondst.com - Waarschuwing FCA UK - 2020-07-17
UK Bond Street - ukbondstreet.com - Waarschuwing FCA UK - 2021-03-26
UK Bond Value - Waarschuwing FCA UK - 2021-02-03
UK Bonds - ukbonds.org.uk - Waarschuwing FCA UK - 2020-01-14
UK Bonds Advisory - ukbondsadvisory.com - Waarschuwing FCA UK - 2020-12-04
UK Bonds Agency - www.ukbondsagency.com - Waarschuwing FCA UK - 2020-09-07
UK Bonds Association - ukbondsassociation.com - Waarschuwing FCA UK - 2021-04-26
UK Bonds Capital - ukbondscapital.co.uk - Waarschuwing FCA UK - 2020-06-10
UK Bonds Centre - ukbond-centre.com - Waarschuwing FCA UK - 2020-10-27
UK Bonds Club - www.ukbondsclub.com - Waarschuwing FCA UK - 2020-10-07
UK Bonds Company - ukbonds-company.com - Waarschuwing FCA UK - 2020-11-24
UK Bonds Compare - ukbonds-compare.com - Waarschuwing FCA UK - 2021-01-28
UK Bonds Direct - uk-bondsdirect.com - Waarschuwing FCA UK - 2020-09-14
UK Bonds Direct - ukbondsdirect.co.uk - Waarschuwing FCA UK - 2021-02-04
UK Bonds Direct - www.uk-bondsdirect.com - Waarschuwing FCA UK - 2021-04-19
UK Bonds Directory - ukbondsdirectory.com - Waarschuwing FCA UK - 2020-10-16
UK Bonds Group - www.ukbondsgroup.co.uk - Waarschuwing FCA UK - 2020-05-11
UK Bonds Index - uk-bondsindex.com - Waarschuwing FCA UK - 2020-10-20
UK Bonds Institution - www.ukbondsinstitution.com - Waarschuwing FCA UK - 2020-09-30
UK Bonds Investment - ukbondsinvestment.com - Waarschuwing FCA UK - 2020-09-18
UK Bonds Provider - ukbondsprovider.com - Waarschuwing FCA UK - 2020-09-15
UK Bonds Shop - Waarschuwing FCA UK - 2020-08-10
UK Bonds Shop - www.ukbondshop.com - Waarschuwing FCA UK - 2021-04-22
UK Bonds Trust - www.ukbondstrust.com - Waarschuwing FCA UK - 2020-10-30
UK Claims Department - claims-department.co.uk - Waarschuwing FCA UK - 2020-02-17
UK Compare - ukcompare.org - Waarschuwing FCA UK - 2020-05-19
UK Credit Limited (clone of FCA authorised firm) - Waarschuwing FCA UK - 2015-12-01
UK Electronics - Instagram: @Ukelectronic - Waarschuwing FCA UK - 2020-04-02
UK Elite Bonds - ukelitebonds.com - Waarschuwing FCA UK - 2021-03-31
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 Finance Online Limited (Clone of previously FCA Authorised firm) - Waarschuwing FCA UK - 2021-12-09
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 Fixed Bonds - www.uk-fixedbonds.com - Waarschuwing FCA UK - 2020-08-14
UK Fixed Bonds (clone) - www.ukfixedsavings.co.uk - Waarschuwing FCA UK - 2021-05-06
UK Fixed Bonds Community - uk-fixedbondscommunity.com - Waarschuwing FCA UK - 2020-09-25
UK Fixed Rate Bond - ukfixedratebond.com - Waarschuwing FCA UK - 2020-12-10
UK Fixed Rate Bonds - uk-fixedratebonds.com - Waarschuwing FCA UK - 2020-08-20
UK Forex (clone of authorised firm) - www.uk-forex.com - Waarschuwing FCA UK - 2020-06-18
UK Foundation Bonds - ukfoundationbonds.com - Waarschuwing FCA UK - 2021-03-18
UK General Insurance Limited (clone of authorised firm) - Waarschuwing FCA UK - 2019-06-27
UK Gilts Community - www.ukgiltscommunity.com - Waarschuwing FCA UK - 2020-10-07
UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm) - www.ukgulfinvestment.com - Waarschuwing FCA UK - 2021-06-22
UK Haven Bonds - ukhavenbonds.com - Waarschuwing FCA UK - 2021-04-27
UK Horizon Bonds - ukhorizonbonds.com - Waarschuwing FCA UK - 2021-04-30
UK Income Bonds - www.incomebonds.uk.com - Waarschuwing FCA UK - 2021-03-04
UK Income ISAs - www.incomeisas.co.uk - Waarschuwing FCA UK - 2020-11-05
UK Insurance (clone of FCA authorised firm) - www.ukifx.cc - Waarschuwing FCA UK - 2018-09-13
UK Interest Rate Comparisons - www.uk-interest-rate-comparisons-uk.com - Waarschuwing FCA UK - 2021-03-03
UK Investing - www.uk-investing.com - Waarschuwing FCA UK - 2021-04-01
UK Investment Bond - www.uk-investment-bond.co.uk - Waarschuwing FCA UK - 2019-11-08
UK Investment Bonds - www.uk-investmentbonds.com - Waarschuwing FCA UK - 2020-09-01
UK Investment Co - ukinvestmentco.co.uk - Waarschuwing FCA UK - 32767-12-31
UK Investment Finder - ukinvestment-finder.co.uk - Waarschuwing FCA UK - 2021-03-11
UK Investment Hub Limited - www.myukinvestments.co.uk - Waarschuwing FCA UK - 2018-05-22
UK Investment Options - ukinvestmentoptions.com - Waarschuwing FCA UK - 2021-03-17
UK Investment Search - uk-investment-search.org.uk - Waarschuwing FCA UK - 2021-03-31
UK Investment Search - ukinvestmentsearch.co.uk - Waarschuwing FCA UK - 2021-04-08
UK Investment Search - www.uk-investment-search.com - Waarschuwing FCA UK - 2021-03-08
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 ISA Comparison (Easywealth Ltd) - www.ukisacomparison.com - Waarschuwing FCA UK - 2020-09-04
UK Lenders (clone of authorised firm) - Waarschuwing FCA UK - 2020-07-24
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 London Bonds - www.uklondonbonds.com - Waarschuwing FCA UK - 2020-09-04
UK Man International Investment Financial Group Co., Ltd - www.manahl.co.uk - Waarschuwing SFC Hong Kong - 2007-12-20
UK Market Comparison - ukmarketcomparison.com - Waarschuwing FCA UK - 2021-03-15
UK Money Lenders (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2017-01-24
UK National Bonds - uk-nationalbonds.co.uk - Waarschuwing FCA UK - 2020-06-03
UK North Bonds - www.uknorthbonds.com - Waarschuwing FCA UK - 2020-09-30
UK Options - ukoptions.com - Waarschuwing FMA Austria - 2015-06-10
UK Pension Loans - www.ukpensionloans.com - Waarschuwing FCA UK - 2012-07-20
UK Premier Bonds - ukpremierbonds.com - Waarschuwing FCA UK - 2021-02-16
UK Private Bond - ukprivatebond.com - Waarschuwing FCA UK - 2021-01-29
UK Property Bonds (Compare Property Investments) - www.ukpropertybonds.netcompare - Waarschuwing FCA UK - 2020-05-28
UK Property Investor Hub - ukpropertyinvestorhub.com - Waarschuwing FCA UK - 2020-11-05
UK RBB Barclays Business (Clone) - Waarschuwing FCA UK - 2014-02-04
UK Refund Department - Waarschuwing FCA UK - 2021-05-28
UK Saving Bonds - uksavingbonds.com - Waarschuwing FCA UK - 2020-12-21
UK Savings Accounts - www.uk-savingsaccounts.com - Waarschuwing FCA UK - 2020-10-02
UK Savings Plans - uksavingsplans.com - Waarschuwing FCA UK - 2021-02-25
UK Savings Society - uksavingssociety.com - Waarschuwing FCA UK - 2020-07-31
UK Secure Bonds UK - uksecurebonds.com - Waarschuwing FCA UK - 2020-07-02
UK Tax Efficient Investments Limited (EIS Wise) - eis-wise.co.uk - Waarschuwing FCA UK - 2021-10-08
UK Tax Efficient Investments Limited (Stem Wealth) - stemwealth.co.uk - Waarschuwing FCA UK - 2021-10-08
UK Tax Free Bonds - uktaxfreebonds.com - Waarschuwing FCA UK - 2020-09-17
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 Trade Online (World Trade Centre Investment Ltd) - www.uktradeonline.com - Waarschuwing SC Malaysia - 2020-11-05
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
uk-best-isa.com - uk-best-isa.com - Waarschuwing FCA UK - 2021-07-22
uk-rates-compared.com - www.uk-rates-compared.com - Waarschuwing FCA UK - 2021-08-26
Ukapital GFI - www.ukapital-gfi.com - Waarschuwing AMF France - 2020-10-09
ukbestcomparison.com - ukbestcomparison.com - Waarschuwing FCA UK - 2021-10-05
Ukbondtrust - ukbondtrust.com - Waarschuwing FCA UK - 2021-07-20
UKcompare - ukcompare.org - Waarschuwing FCA UK - 2020-05-19
ukcomparenow.com - ukcomparenow.com - Waarschuwing FCA UK - 2021-10-05
UKFinancial Investments - www.ukfinvest.com - Waarschuwing FMA Austria - 2019-08-14
UKFinvest - www.ukfinvest.com - Waarschuwing FMA Austria - 2019-08-14
UKG Capital Limited - www.ukg-forex.com - Waarschuwing FMA New Zealand - 2021-07-01
UKG Finance - www.ukg-forex.com - Waarschuwing FMA New Zealand - 2021-07-01
UKG Financier - www.ukapital-gfi.com - Waarschuwing AMF France - 2020-10-09
UKG Finanz - www.ukapital-gfi.com - Waarschuwing AMF France - 2020-10-09
UKI (clone of authorised firm) - www.forexuki.com - Waarschuwing FCA UK - 2019-05-28
ukinvest - www.ukinvest.trade - Waarschuwing CNMV Spain - 2021-07-19
ukinvest.trade (United Kingdom Investments) - www.ukinvest.trade - Waarschuwing CNMV Spain - 2021-07-19
ukinvestmentcompare.com - www.ukinvestmentcompare.com - Waarschuwing FCA UK - 2021-08-03
UKInvestmentSearch - ukinvestmentsearch.co.uk - Waarschuwing FCA UK - 2021-04-08
ukinvestmentsearch.co.uk - ukinvestmentsearch.co.uk - Waarschuwing FCA UK - 2021-04-08
UKM Ltd - Waarschuwing FSC Mauritius - 2016-09-21
ULAC Global Finanzen - www.ulacglobalfinanzen.com - Waarschuwing FMA Austria - 2021-06-25
ULAC Global Finanzen (clone) - www.ulacglobalfinanzen.com - Waarschuwing AMF France - 2021-07-09
Ulgaoddlugu.pl spzoo - ulgaoddlugu.pl - Waarschuwing KNF Poland - 2021-11-30
Ulrich Stallenberg (MarginTrade Pro) - Waarschuwing FSCA South Africa - 2020-11-11
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
Ultimate-mining.co - ultimate-mining.co - Waarschuwing Consob Italy - 2021-12-20
Ultimatecryptofx (clone) - www.tradevibefx.com - Waarschuwing FCA UK - 2019-07-30
UltimateFunds Intl. LTD. - Waarschuwing IFSC Belize - 2018-11-16
Ultimatefxpro Ltd [sic] - ultimatefxpro.com - Waarschuwing OSC Canada - 2021-05-12
Ultra Saham (Mohamad Firdaus Bin Abdul Rahim) - www.facebook.comultrasaham - Waarschuwing SC Malaysia - 2021-08-23
Ultra Saham (Mohamad Firdaus Bin Abdul Rahim) (NRIC No. 900213075019) - www.facebook.comultrasaham - Waarschuwing SC Malaysia - 2021-09-10
Ultratradefx - ultratradefx.com - Waarschuwing MAS Singapore - 2020-12-03
Ulverston Offshore Bank - www.ulverstonbank.co.uk - Waarschuwing FSC Jersey - 2013-11-28
UM Capital - unitedmarketscapital.com - Waarschuwing AFM Netherlands - 2019-07-12
UM Media LLC (Universal Markets) - www.umarketspro.net - Waarschuwing CNMV Spain - 2020-06-01
UMarkets - www.umarkets.com - Waarschuwing ASIC Australia - 2017-03-31
Umarkets (Prometheus Ltd) - umarkets.ai - Waarschuwing CNMV Spain - 2020-12-14
Umbrella Loans (Clone of FCA Authorised Firm) - www.umbrellaloans.uk - Waarschuwing FCA UK - 2021-12-13
Umbrella Loans Ireland (Clone) - www.umbrellaloansireland.com - Waarschuwing CBI Ireland - 2021-08-27
UMC (United Masa Coin) - mmbcofficial.com - Waarschuwing SEC Philippines - 2021-01-12
UMCapital - unitedmarketscapital.com - Waarschuwing AFM Netherlands - 2019-07-12
UmcUSDTbot - www.xumexx.info - Waarschuwing SEC Philippines - 2021-06-21
UMedia LLC (TradeVtech) - www.tradevtech.com - Waarschuwing FSMA Belgium - 2021-07-08
Umedia LLC (Ualgo) - www.ualgo.com - Waarschuwing CNMV Spain - 2021-09-27
Umi Crypto Investasi - Waarschuwing OJK Indonesia - 2021-08-06
UMO Finance Ltd - umo-finance.com - Waarschuwing Consob Italy - 2020-03-03
UMO World corporation Ltd (Binvesting) - binvesting.com - Waarschuwing FCA UK - 2020-10-14
UMO-Finance Ltd - umo-finance.com - Waarschuwing Consob Italy - 2020-03-03
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
Unclaimed Benefits Campaign (Dalot Trading CC) - Waarschuwing FSCA South Africa - 2021-02-19
Underperfroming Asset Trading Group - uatradinggroup.com - Waarschuwing GM Litigation Assistance - 2019-03-12
Undianwhatsapp2018.blogspot/PT.WhatsappIndonesia - Waarschuwing OJK Indonesia - 2020-03-05
Undry Asset Management GmbH - undry.at - Waarschuwing FMA Austria - 2020-07-01
Unemployed Loans - www.unemployedloans.co.uk - Waarschuwing FCA UK - 2016-07-27
unfi-group.com (clone) - www.unfi-group.com - Waarschuwing AMF France - 2021-09-28
Uni Capital Group Ltd - uni-capital.com - Waarschuwing CNB Czech Republic - 2019-12-18
Uni Credit Global - uni-creditglobal.com - Waarschuwing AMF France - 2021-10-01
Uni Global Equities (cloned by) - gold9834.uniglobal-equities.com - Waarschuwing AMF France - 2021-02-18
Uni World Global Management Limited - Waarschuwing ASIC Australia - 2015-08-28
Uni-Coins - uni-coins.global - Waarschuwing FMA Austria - 2021-07-21
uni-creditfrance.com (clone) - @uni-creditfrance.com - Waarschuwing AMF France - 2021-06-14
Uni-Rich International Investment Limited - www.lfgj.com.hk - Waarschuwing SFC Hong Kong - 2008-08-27
Unia Trade and Invest. Limited (Infinity Coin) - infinity-economics.org - Waarschuwing FSC BVI - 2021-10-11
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
unicaja.fr (clone) - @unicaja.fr - Waarschuwing AMF France - 2021-11-10
Unicap Trade Ltd (Tradobit) - www.tradobit.com - Waarschuwing CNMV Spain - 2021-05-04
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 Enterprise Solutions Limited (WDC Markets) - wdcmarkets.com - Waarschuwing CNMV Spain - 2020-03-23
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
UniCredit UK (Clone of EEA authorised firms) - @unicredituk.co - Waarschuwing FCA UK - 2021-03-22
unicreditbanque.com (clone) - @unicreditbanque.com - Waarschuwing AMF France - 2021-06-14
UniDotBank - https://nbank-online-24.webself.net/ - Waarschuwing AMF France - 2019-09-16
Unified Kredit - www.unifiedkredit.com - Waarschuwing AMF France - 2021-02-22
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
Uniglobal Equities (cloned by) - gold9834.uniglobal-equities.com - Waarschuwing AMF France - 2021-02-18
Uniglobe Markets - www.uniglobemarkets.com - Waarschuwing OJK Indonesia - 2021-06-17
Uniglobe Markets Ltd - www.uniglobemarkets.com - Waarschuwing CNMV Spain - 2020-02-10
Unigreen KFT (FxFixed) - fxfixed.com - Waarschuwing CNMV Spain - 2020-06-22
Unihash - unihash.io - Waarschuwing SC Malaysia - 2020-04-24
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
Union Arabe Bank - www.uabbk.com - Waarschuwing AMF France - 2021-06-14
Union Arabe Banque - www.unionarabe-bk.com - Waarschuwing AMF France - 2020-07-20
Union Bancaire - u-bancaire.fr - Waarschuwing AMF France - 2021-05-10
Unión Bancaria - Waarschuwing Superbancos Ecuador - 2019-10-06
Union Bank - www.bk-union.com - Waarschuwing AMF France - 2020-10-05
Union Bank (UBGI) - www.ub-gi.com - Waarschuwing AMF France - 2020-07-31
Union Bank Ltd (clone by) - www.lamdabank.com - Waarschuwing FMA Liechtenstein - 2020-12-04
Union Bank of China - unionbankhk.com - Waarschuwing SFC Hong Kong - 2005-01-12
Union Bazaar (Safe Side Trading Ltd) - www.unionbazaar.com - Waarschuwing IFSC Belize - 2021-07-09
Union BGI - union-bgi.com - Waarschuwing AMF France - 2020-09-16
Union Bonds - union-bonds.com - Waarschuwing FCA UK - 2020-07-06
Union Capital Partners - unioncapitalpartners.com - Waarschuwing FCA UK - 2019-03-13
Union Capitales - union-capitales.com - Waarschuwing AMF France - 2021-07-09
Union Credit - union-credit-service.com - Waarschuwing FSMA Belgium - 2021-10-15
Union Credit Bank & Trust Company LLC (UCBTC) - www.ucbtconline.com - Waarschuwing FCA UK - 2021-01-04
Union De Talentos 2020 SL - www.uniondetalentos.com - Waarschuwing CNMV Spain - 2020-08-24
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 Fx - Waarschuwing FSCA South Africa - 2021-05-06
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 International Bank (UIB) - online-ru-us.orguib - Waarschuwing AMF France - 2021-07-23
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 Investment Luxembourg (clone of an FCA Authorised Firm) - www.unioncorp.co.uk - Waarschuwing FCA UK - 2021-10-19
Union Kapital Financial Group - www.ukapital-gfi.com - Waarschuwing AMF France - 2020-10-09
Union Kapital Groupe Financier - www.ukapital-gfi.com - Waarschuwing AMF France - 2020-10-09
Union Markets Limited (FXUM) - www.fxum.com - Waarschuwing MAS Singapore - 2016-01-15
Union of Arab Banks - www.unionarabe-bk.com - Waarschuwing AMF France - 2020-07-20
Union Options UK Ltd - www.unionoptions.com - Waarschuwing ASIC Australia - 2014-11-20
Union Pentagon Bank - unionpentagonbank.com - Waarschuwing finma Switzerland - 2021-07-23
Union Standard Bank - www.union-standard-bk.com - Waarschuwing CBI Ireland - 2020-06-18
Union Standard Finance - www.unionstandardfinance.com - Waarschuwing CBI Ireland - 2020-06-02
Union Standard International Group Ltd - www.ciizurnfx.com - Waarschuwing AFM Netherlands - 2021-10-05
Union Standard International Group Pty Ltd (USGFX) - www.usgfx.com - Waarschuwing CVM Brasil - 2020-07-20
Union Stock (Felicity Group Ltd) - unionstock.cc - Waarschuwing Consob Italy - 2021-09-20
Union Stock (Felicity Group) - unionstock.co - Waarschuwing BaFin Germany - 2021-06-16
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
Union Wealth Management - unionwealthmanagement.com - Waarschuwing GM Litigation Assistance - 2021-07-29
union-gestion-investissements.com (clone) - @union-gestion-investissements.com - Waarschuwing AMF France - 2021-07-23
Union-Inter-Finance - irisbnk.com - Waarschuwing AMF France - 2020-10-06
Unionstock (Felicity Group) - unionstock.co - Waarschuwing BaFin Germany - 2021-06-16
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 Payment Services (clone) - www.unqiuepaymentservices.com - Waarschuwing FCA UK - 2020-03-03
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
Uniqueoptionfx - www.uniqueoptionfx.com - Waarschuwing MAS Singapore - 2021-07-14
UniqueTrade FX (UFX) - www.uniquetradefx.com - Waarschuwing IFSC Belize - 2019-08-05
UniqueTradeFX (UFX) - www.uniquetradefx.com - Waarschuwing IFSC Belize - 2019-08-05
UNIS Banque - unis-bank.com - Waarschuwing GM Litigation Assistance - 2021-07-12
uniscredit.com (clone) - www.uniscredit.com - Waarschuwing AMF France - 2021-06-14
Unison Insurance Brokers - www.wix.comunisonbrokersunison - Waarschuwing FCA UK - 2012-03-14
Unit FX - unitfx.com - Waarschuwing finma Switzerland - 2015-12-15
Unite Savers (AB Lead Generation Ltd) - unitesavers.com - Waarschuwing FCA UK - 2021-01-08
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 Asset Finance Ltd (Clone of FCA authorised firm) - www.united-asset-finance.com - Waarschuwing FCA UK - 2021-02-15
United BO Limited (UBOCapital) - www.ubocapital.com - Waarschuwing GM Litigation Assistance - 2017-07-11
United Bonds - Waarschuwing FCA UK - 2020-05-29
united broker company - Waarschuwing GM Litigation Assistance - 2018-01-01
United BTC Bank (UBB) - unitedbtcbank.com - Waarschuwing CNMV Spain - 2020-03-23
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 Capital Union - unitedcapitalunion.com - Waarschuwing AMF France - 2021-07-16
United Commodity - Waarschuwing GM Litigation Assistance - 2018-01-01
United Commonwealth Financial Protection Board (UCFPB) - www.ucfpb.org - Waarschuwing FMA New Zealand - 2020-10-19
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 International Foreign Investment Center - uific.com - Waarschuwing SC Malaysia - 2021-09-20
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 Investments - www.ukinvest.trade - Waarschuwing CNMV Spain - 2021-07-19
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 LondonBrokers - united-lb.com - Waarschuwing FMA Austria - 2020-03-07
United Markets Capital - unitedmarketscapital.com - Waarschuwing AFM Netherlands - 2019-07-12
United Masa Coin (UMC) - mmbcofficial.com - Waarschuwing SEC Philippines - 2021-01-12
United Overseas Bank (Clone of FCA authorised firm) - www.uobuk.com - Waarschuwing FCA UK - 2021-03-09
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 Ltd - www.theunitedtrading.com - Waarschuwing CNMV Spain - 2021-01-18
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
Unitedbisnis.blogspot.com - Waarschuwing OJK Indonesia - 2020-03-24
UnitedBTC Bank - unitedbtcbank.com - Waarschuwing FSC Mauritius - 2019-09-18
UnitedBTC Bank (UBB) - unitedbtcbank.com - Waarschuwing CNMV Spain - 2020-03-23
UnitedBTCBank (UBB) - unitedbtcbank.com - Waarschuwing CNMV Spain - 2020-03-23
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
Uniteex (Demure Consulting Ltd) - uniteex.co - Waarschuwing Consob Italy - 2021-05-17
Uniten-Ex Plc - www.fireflyin.com - Waarschuwing SCB Bahamas - 2021-03-19
Unitex Capital Limited - unitex-capital.com - Waarschuwing FMA New Zealand - 2020-09-02
Unitis Finance - unitis-finance.com - Waarschuwing AMF France - 2021-04-19
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
Univers Kredit - www.univers-kredits.com - Waarschuwing AMF France - 2021-02-23
Universal Asset Management (UAM) - universalassetmgmt.com - Waarschuwing FSA Japan - 2020-03-24
Universal Bonds - universal-bonds.com - Waarschuwing FCA UK - 2021-03-12
Universal Bourse - www.universalbourse.com - Waarschuwing AMF France - 2014-12-22
Universal Capital Investment - universalcapitalinvestment.com - Waarschuwing FCA UK - 2021-12-09
Universal Capital Markets Limited (clone) - www.ucm-limited.com - Waarschuwing AMF France - 2020-07-01
Universal Compliance Commission - universalccomm.com - Waarschuwing GM Litigation Assistance - 2018-03-12
Universal Consolidated - universalcsld.com - Waarschuwing USA SEC - 2011-03-18
Universal Crypto Trade FX - universalcryptotradefx.com - Waarschuwing FCA UK - 2021-11-22
Universal Equities Consolidated LLC - www.universal-equities.net - Waarschuwing USA SEC - 2015-08-14
Universal Fast Loan - universalfastloan.com - Waarschuwing AMF France - 2020-10-07
Universal Finance Bank - Waarschuwing Finansinspektionen Sweden - 2014-04-16
Universal Finance Consultants - universal-fnc.com - Waarschuwing AMF France - 2020-06-22
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 Invest Credit - www.universal-invest-credit.com - Waarschuwing finma Switzerland - 2020-12-07
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 Kredit Express - unikredex.com - Waarschuwing AMF France - 2021-04-20
Universal Leasing Limited (clone of authorised firm) - univll.co.uk - Waarschuwing FCA UK - 2020-04-30
Universal Liberty Express Bank - Waarschuwing FSMA Belgium - 2012-02-16
Universal Loans - www.universalloans.co.uk - Waarschuwing FCA UK - 2020-05-19
Universal Markets - www.umarkets.io - Waarschuwing FCA UK - 2021-03-01
Universal Markets (UM Media LLC) - www.umarketspro.net - Waarschuwing CNMV Spain - 2020-06-01
Universal Mergers and Acquisitions - Waarschuwing USA WA DFI - 2015-12-31
Universal Real Properties 2021 SRL (BullRun) - www.bullrun.io - Waarschuwing CNMV Spain - 2021-05-24
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 Trading Group (Clone of former PSD Agent) - www.utgscri.com - Waarschuwing FCA UK - 2021-06-14
Universal Ventures - Waarschuwing ASIC Australia - 2018-01-01
Universal-Finance - universal-fnc.com - Waarschuwing AMF France - 2020-06-22
Universal-Foxminer Ltd - www.universal-foxmineronline.com - Waarschuwing CNMV Spain - 2021-10-04
UniversalBTCMiningPool - universalminingcrypto.com - Waarschuwing FCA UK - 2021-11-23
Universaliss Bank - @alpha-patrimoine.eu - Waarschuwing AMF France - 2021-06-18
Universe Citizen Limited (FxCitizen, UCitizen) - www.fxcitizen.com - Waarschuwing Consob Italy - 2021-01-18
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
Unix Broker (Z Line Corporation Ltd) - www.unixbroker.com - Waarschuwing FCA UK - 2021-01-05
UnixBroker (Z Line Corporation Ltd) - www.unixbroker.com - Waarschuwing FCA UK - 2021-01-05
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
Unochanger - www.unochanger.com - Waarschuwing OJK Indonesia - 2021-06-17
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 Invest Finance - upinvestfin.com - Waarschuwing Consob Italy - 2021-04-12
Up Investments - investup.cc - Waarschuwing Cysec Cyprus - 2020-09-02
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
UPCFDS (Top Solution Ltd) - www.upcfds.com - Waarschuwing FMA Austria - 2021-08-04
Upchina International Ltd - www.upchinahk.com - Waarschuwing SFC Hong Kong - 2013-10-04
Uperfans Investment - Waarschuwing SC Malaysia - 2021-10-11
Upgrade Motors UK Limited - Waarschuwing FCA UK - 2014-02-28
Uplevel Investments - fixedinterest.projects.webpages.one - Waarschuwing FCA UK - 2020-10-14
Uplift Money (clone of FCA Authorised and Appointed Representative firms) - Waarschuwing FCA UK - 2021-09-15
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
Upshot Finance - upshotfinance.biz - Waarschuwing Cysec Cyprus - 2021-03-08
Uptos Ltd - fr.uptos.com - Waarschuwing AMF France - 2020-04-15
Uptrade - www.uptrademarket.com - Waarschuwing FSMA Belgium - 2021-11-15
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
Urus Trade (Utis Int Limited) - urustrade.com - Waarschuwing CNMV Spain - 2021-03-08
UrusTrade (Utis Int Limited) - urustrade.com - Waarschuwing CNMV Spain - 2021-03-08
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 Authority - www.usfina.us - Waarschuwing SEC USA - 2021-01-21
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 Regulations Bureau (USIRB) - www.usirb.org - Waarschuwing FCA UK - 2021-11-19
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
Usahaku (Havis Madu Jaya dan Martini) - Waarschuwing OJK Indonesia - 2020-07-08
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 FX - usgfx.com - Waarschuwing OJK Indonesia - 2021-06-17
USG Global - www.ciizurnfx.com - Waarschuwing AFM Netherlands - 2021-10-05
USG Holdings Limited - Waarschuwing SFC Hong Kong - 2014-08-01
USGFX (Union Standard International Group Pty Ltd) - www.usgfx.com - Waarschuwing CVM Brasil - 2020-07-20
USGMK (Magking (Hong Kong) Technology Co Ltd, MagKing Forex) - forex48.com - Waarschuwing AFM Netherlands - 2021-03-05
USI Tech Limited - usitech-int.com - Waarschuwing CNMV Spain - 2018-04-09
USI-Tech Limited - usitech-int.com - Waarschuwing MSC Canada - 2017-12-22
usifinance.com (clone) - www.usifinance.com - Waarschuwing AMF France - 2021-08-05
USIRB (US International Regulations Bureau) - www.usirb.org - Waarschuwing FCA UK - 2021-11-19
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
Utis Int Limited (UrusTrade, Urus Trade) - urustrade.com - Waarschuwing CNMV Spain - 2021-03-08
Utis Int Limited (UrusTrade, Urus Trade) - urustrade.com - Waarschuwing CNMV Spain - 2021-03-08
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