United States of America
U.S. Compensation Department
Securities and Exchange Commission
gov.uscdot.org
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View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
United States of America
U.S. Department of Registrars Bureau
Securities and Exchange Commission
gov.dorb.us
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View source and identityUnited States of America
U.S. District Court of Arbitration
Securities and Exchange Commission
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View source and identityUnited States of America
U.S. Financial Management Service
Securities and Exchange Commission
usfinancialmgt.com/
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View source and identityUnited States of America
U.S. International Bureau for Trading
Securities and Exchange Commission
usibtrading.org/
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View source and identityUnited States of America
U.S. Mergers and Acquisition Regulatory Board
Securities and Exchange Commission
usmarb.us/
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View source and identityUnited States of America
U.S. Municipal Securities & Information Board
Securities and Exchange Commission
gov.usmib.us
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View source and identityUnited States of America
U.S. Offshore Registry Commission
Securities and Exchange Commission
usoreg.org
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View source and identityUnited States of America
U.S. Offshore Trading Administration
Securities and Exchange Commission
s-ota.org
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View source and identityUnited States of America
U.S. Registration of Securities Bureau
Securities and Exchange Commission
.us.rosb.org
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View source and identityUnited States of America
U.S. Regulatory Securities Agency
Securities and Exchange Commission
usregsec.org
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View source and identityUnited States of America
U.S. Regulatory Trade & Commission
Securities and Exchange Commission
usrtc.org
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View source and identityItaly
UAB Elorona, UAB Rolneta, Sigma4Trade, Zurix Corporation, Brown Fox Limited
Commissione Nazionale per le Società e la Borsa
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
UAG Markets
Securities Commission
Other
View source and identityDenmark
UB4TRADE
Danish Financial Supervisory Authority
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View source and identitySwitzerland
uBinary
Swiss Financial Market Supervisory Authority
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View source and identityUkraine
UBK Markets
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
UBLEU
Comisión Nacional del Mercado de Valores
http://ubleugroup.co
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UBS (CLONE)
Financial Conduct Authority
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View source and identityIreland
UBS AG Ireland (Clone)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
UBS Asset Management (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
UBS Bank (imposter)
Financial Markets Authority
https://unbbs.online/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
UBS Capital Wealth (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
UBS Fund Services Ireland (Clone)
Central Bank of Ireland
Other
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