United Kingdom
UBS Global Asset Management Funds Ltd
Financial Conduct Authority
Read the authority source for the exact category.
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 Kingdom
UBS Global Investment Management Ltd (Clone of FCA & EEA authorised firms)
Financial Conduct Authority
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View source and identitySwitzerland
UBSOPTION – swissbinarytrading.com
Swiss Financial Market Supervisory Authority
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View source and identityItaly
Ucapitalinvest
Commissione Nazionale per le Società e la Borsa
https://ucapitalinvest.com
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identitySpain
UCI-LIMITED
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Udax International Sdn Bhd (“Udax”)
Securities Commission
Other
View source and identityHong Kong
UEE Group
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Uefa Football Fund Ltd, British Trade Limited
Commissione Nazionale per le Società e la Borsa
Other
View source and identityMalaysia
UEZ Markets
Securities Commission
Other
View source and identityAustria
Ufgis Trading Ltd.
Financial Market Authority
Other
View source and identityUkraine
UFT Group
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
UFun Club
Monetary Authority of Singapore
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View source and identityOntario
UFX Trade Limited o/a UFX Markets
Ontario Securities Commission
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View source and identityMalaysia
Ugo Capital
Securities Commission
Other
View source and identityNew Zealand
Uicex
Financial Markets Authority
uicex.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityPoland
Uinvest LLC
Polish Financial Supervision Authority
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View source and identityUnited States of America
Uinvest, Inc.
Securities and Exchange Commission
uinvest.com.ua
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View source and identityItaly
Uiu258
Commissione Nazionale per le Società e la Borsa
https://uiu258.it
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UK (Property) Fixed Income
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UK Affordable Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UK Alliance Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UK Better Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UK Bond Central
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
uk Bond Centre
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity