Italy
UMO Finance Ltd
Commissione Nazionale per le Società e la Borsa
Other
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.
Romania
UMO WORLD CORPORATION LTD
Financial Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Unchain Crypto
Autorité des marchés financiers
https://unchaincrypto.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Uncommix Ltd
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Underwood Consultancy LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Undry Asset Management GmbH
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Unemployed Loans
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Unesdex
Financial Markets Authority
unesdex.top
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityCzech Republic
Uni Capital Group Ltd
Czech National Bank
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Uni Global
Financial Markets Authority
auth.uniglobalgrp.co/
Fraud and Other Types of Misconduct
View source and identityAustria
Uni-Coins
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Uni-Crédit Postal Bank
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Virgin Islands
UNIA TRADE AND INVEST. LIMITED
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
UniAxisChain
Swiss Financial Market Supervisory Authority
www.uniaxischain.co
Other
View source and identityAlberta
Unicoin
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Unicoins24
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UNICORNSTOCKFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UniCredit Financial Trust Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UniCredit UK (Clone of EEA authorised firms)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Unifiedchase Ltd
Securities and Exchange Commission
unifiedchase.com/
Read the authority source for the exact category.
View source and identityNew Zealand
UnifiedSave Bank
Financial Markets Authority
https://veritasapexbank.com/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityQuebec
Unifund
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Unifund America, Inc.
Securities and Exchange Commission
unifund-inc.com/index.html
Read the authority source for the exact category.
View source and identityHong Kong
Unifunds
Securities and Futures Commission
Read the authority source for the exact category.
View source and identity