United Kingdom
UK-investment-search.org.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
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
UKBTC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ukciti.com (clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ukcrypto stocks
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Ukcryptoxld
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UKI/ Forexuki/ Forex UKI
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ukincomebonds.so
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ukinjuryclaim.co.uk (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ukinvestmentsearch.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMauritius
UKM Ltd
Financial Services Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
ukreliance.uk (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
ULAC Global Finanzen
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Ulinex Global
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Ulink
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Ultimate Asset Limited
Financial Conduct Authority
https://www.ultimateassetslimited.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ULTIMATE BULLISH GAIN FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Ultimate FEX Potential
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Ultimate Financial Solution
Polish Financial Supervision Authority
Other
View source and identityNew Zealand
Ultimate Fund
Financial Markets Authority
ultimate-fund.ltd
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 identityUnited Kingdom
ULTIMATE MARKET TRADING
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Ultimate-tradezone
Financial Conduct Authority
https://utz-global.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ULTIMATECHAINFXTRADES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Ultimatecryptofx
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Ultimatecryptofxglobal
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity