Hong Kong
Unifxgold (H.K.) Asset Management Ltd
Securities and Futures Commission
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
UNIFXHUB
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Uniglobal Investment Limited or Uniglobal Invest Ltd
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UNION ACQUISITION CORP. II
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Union Acquisition Group (merged with Collins Capital Management)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
union apex credit bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Union Bancaire Privee
Financial Markets Authority
ubprivee.com
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Union Bank
Financial Markets Authority
uninorthb-inc.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Union Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Union Capital Company
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Union Capital Partners
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Union Continental Bank
Financial Markets Authority
unioncontinental.com
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Union Corporation Bank
Financial Markets Authority
unioncorporationbn.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Union Credit Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Union Edge Capital
Financial Markets Authority
https://www.unionedgecapital.org/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBelgium
Union Finances
Financial Services and Markets Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Union Financial Protection Commission
Securities and Exchange Commission
unionfpc.com
Read the authority source for the exact category.
View source and identityHong Kong
Union Glory Gold Group
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySwitzerland
Union Investment Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Union Investment Luxembourg (clone of an FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Union Markets Limited (“FXUM”)
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Union Metropolitan Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
UNION PENTAGON BANK
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UNION ROYAL BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity