New Zealand
Unitex Capital Limited
Financial Markets 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
Unitex company
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Unitrading Investment
Finansinspektionen
www.unitrading.biz
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySwitzerland
unitwall
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UNITY BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Unity Funds
Securities Commission
https://unity-funds.co/user/login
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
Unity Investment Group
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Unity Wealth
Financial Markets Authority
unitywealth.ltd
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
unity-trust.co.uk (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Universa Investments LP (Clone)
Financial Services and Markets Authority
Registered/Licensed entity impersonators
View source and identityUnited Kingdom
Universal Acorn
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Universal Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Universal Capital Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Universal Capital Markets
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Universal Consolidated
Securities and Exchange Commission
universalcsld.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Universal Crypto Trade FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Universal Equities Consolidated LLC
Securities and Exchange Commission
universal-equities.net
Read the authority source for the exact category.
View source and identityUnited States of America
Universal Forex Trade
Securities and Exchange Commission
universalforextrade.com/
Read the authority source for the exact category.
View source and identityUkraine
Universal Group
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Universal Invest Credit
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Universal Leasing Limited (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Universal Loans
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Universal Markets
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Universal Partners Mergers & Acquisitions
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identity