United Kingdom
United Bonds
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
United Capital Finance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
United Capital Group
Commission de Surveillance du Secteur Financier
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View source and identityNew Zealand
United Commercial Bank
Financial Markets Authority
unitedcomb.com
Fraud and Other Types of Misconduct
View source and identityNew Zealand
United Commonwealth Financial Protection Board
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
United Compliance Regulatory Board
Securities and Exchange Commission
unitedcrb.org/
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View source and identityUnited States of America
United Consultants Fiduciary Services (UCFS)
Securities and Exchange Commission
ucfs.biz/
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View source and identityEgypt
United Easy Cash
Financial Regulatory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
United Financial Commodity Group, operating as United FCG
British Columbia Securities Commission
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View source and identityUnited States of America
United Financial Protection Commission
Securities and Exchange Commission
ufinpc.org
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View source and identityMalaysia
United International Foreign Investment Center
Securities Commission
Other
View source and identitySpain
UNITED INVESTMENT FEDERATION, S.L.
Comisión Nacional del Mercado de Valores
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View source and identityHong Kong
United Investment Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
United Kingdom Commodity Derivatives Association
Australian Securities and Investments Commission
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View source and identityAustralia
United Kingdom Managed Futures Association
Australian Securities and Investments Commission
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View source and identitySpain
UNITED LIMITED
Comisión Nacional del Mercado de Valores
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View source and identityAustria
United LondonBrokers
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
United Markets Capital
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
United Overseas Bank (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
United Rich Capital Investment Limited
Securities and Futures Commission
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View source and identityUnited States of America
United States Bureau of Securities Registration
Securities and Exchange Commission
usbsr.org
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View source and identityUnited States of America
United States Corporate Records Department
Securities and Exchange Commission
uscrd.org
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View source and identityUnited States of America
United States Fair Trade Bureau
Securities and Exchange Commission
usftb.org/
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View source and identityUnited States of America
United States Federal Court of Arbitration
Securities and Exchange Commission
fcoaus.org/
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