United Kingdom
Union Standard International Group Limited
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.
Singapore
Union Standard International Group Pty Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBrazil
UNION STANDARD INTERNATIONAL GROUP PTY LTD – USGFX
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Union Street Partners
Securities and Exchange Commission
ustreetlaw.com
Read the authority source for the exact category.
View source and identityBritish Columbia
Union Trade
British Columbia Securities Commission
https://uniontrades-ltd.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
UnionFX Limited
Financial Markets Authority
unionfxltd.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBritish Columbia
Unionsminingnetwork
British Columbia Securities Commission
https://unionsminingnetworks.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityPortugal
Unionstock
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
UNIONTRADEFUND
Comisión Nacional del Mercado de Valores
https://uniontradefund.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Unique Exchange
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
UNIQUE Exchange; UNIQUE Crypto LLC
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Unique Finance
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
unique fx trades
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Unique Global Investment GesbR
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
UNIQUE MINZ
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Unique Options FX Limited
Securities and Exchange Commission
uniqueoptionsfx.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Unique Payment Services (clone firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UNIQUE PLUS INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Unique Trade Market
Securities and Exchange Commission
uniquetrademarket.com
Read the authority source for the exact category.
View source and identityNew Zealand
Unique-Invest
Financial Markets Authority
uniqueinvest.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
UNIQUE-MINES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Uniqueoptionfx
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityArmenia
Unit Asset Fund
Central Bank of Armenia
Other
View source and identitySwitzerland
Unit FX
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identity