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Meld Fraude

Internationale Waarschuwingen

Op deze pagina treft u de meest recente internationale waarschuwingen aan. Deze lijst is samengesteld door op basis van Internationale waarschuwingen voor Investeringsfraude, Beleggersfraude, Beleggingsfraude, Voorschotfraude en/of Boiler Rooms gepubliceerd door de financiële autoriteiten.

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



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

U.S. Offshore Registry Commission - www.usoreg.org - Waarschuwing SEC USA - 2019-09-27

U.S. 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 Elnira (AllTradeMarkets) - www.alltrademarkets.com - Waarschuwing FMA New Zealand - 2019-11-05

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

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

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

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 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

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

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

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

UFun Club - Waarschuwing MAS Singapore - 2018-01-01

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

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

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

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

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

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

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

UI Group - u-i-group.com - Waarschuwing Cysec Cyprus - 2020-10-16

UI Group - u-i-group.com - Waarschuwing FSC Mauritius - 2020-08-19

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

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

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

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

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 Rates - www.ukbond-rates.com - Waarschuwing FCA UK - 2020-11-24

UK Bond Search - uk-bondsearch.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 Bonds - ukbonds.org.uk - Waarschuwing FCA UK - 2020-01-14

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

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 Direct - uk-bondsdirect.com - Waarschuwing FCA UK - 2020-09-14

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

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

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

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

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

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

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

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

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

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

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

UK 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 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 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 Savings Accounts - www.uk-savingsaccounts.com - Waarschuwing FCA UK - 2020-10-02

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 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

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

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

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

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

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

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

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

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

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

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

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

UM Media LLC (Universal Markets) - www.umarketspro.net - Waarschuwing CNMV Spain - 2020-06-01

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Unicredit - Waarschuwing SFC Colombia - 2017-03-10

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

UniDotBank - https://nbank-online-24.webself.net/ - Waarschuwing AMF France - 2019-09-16

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

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

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

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

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 Banque - www.unionarabe-bk.com - Waarschuwing AMF France - 2020-07-20

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 of China - unionbankhk.com - Waarschuwing SFC Hong Kong - 2005-01-12

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 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 Glory Gold Group - Waarschuwing SFC Hong Kong - 2017-10-13

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

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

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

Union Investment Bank - www.e-uib.com - Waarschuwing AMF France - 2019-12-12

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

Union 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 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 Pty Ltd (USGFX) - www.usgfx.com - Waarschuwing CVM Brasil - 2020-07-20

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

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

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

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

Union-Inter-Finance - irisbnk.com - Waarschuwing AMF France - 2020-10-06

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

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

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

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

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

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

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

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

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

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

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

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

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

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

United Lending Company - www.unitedlendingcompany.com - Waarschuwing CBI Ireland - 2019-12-12

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

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

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

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

United LondonBrokers - united-lb.com - Waarschuwing FMA Austria - 2020-03-07

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

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

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

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

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

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

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

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

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

United States Corporate Records Department - www.uscrd.org - Waarschuwing SEC USA - 2019-09-27

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

United Tax Strategies - unitedtaxstrategies.net - Waarschuwing Finansinspektionen Sweden - 2014-09-01

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

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

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

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

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

Unitex Capital Limited - unitex-capital.com - Waarschuwing FMA New Zealand - 2020-09-02

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

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

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

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

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

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

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 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 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 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 (UM Media LLC) - www.umarketspro.net - Waarschuwing CNMV Spain - 2020-06-01

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

Universal Strategies Ltd - unistrategiesltd.com - Waarschuwing ASIC Australia - 2018-01-01

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

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

Universal Ventures - Waarschuwing ASIC Australia - 2018-01-01

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

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

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

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

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

UniverseMarkets - - Waarschuwing FMA Austria - 2019-07-09

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Up 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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