Hong Kong
Universal Trade Holdings Ltd (HK)
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
Universal Tradenet Limited
Financial Conduct Authority
https://www.universaltradenet.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Universal Trading Group (Clone of former PSD Agent)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Universal-Crypto-investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UniversalBTCMiningPool
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Universalcharityaid
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UNIVERSALCRYPTOMINERS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UniversalFXChain
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
UniversalMarketHub
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UniversalSpotbank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UNIVERSE OPTIONS FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Universe.co.com (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Universum Kredit
Financial Services and Markets Authority
universumkredit.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
UNIVSERALGAINFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Unix Broker
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”)
Financial Services Agency
https://jp.cookpcapital.com/?code=6
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Unknown (Misrepresentation of the trade name, such as “Cantor Fitzgerald, L.P.”)
Financial Services Agency
https://www.cantorfitzgeraldjp.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”)
Financial Services Agency
https://www.cimvispor.com/#/pages/logon
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”)
Financial Services Agency
https://www.harringtoncooper.jp/
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”)
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”)
Financial Services Agency
https://laureladvisoryjp.com/index.html
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Unknown (Misrepresentation of trade name, such as “Portfolio Advisors, LLC.”)
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Unlimited Forex Goals
Commodity Futures Trading Commission
https://www.unlimitedforexgoals.com
Other
View source and identityNew Zealand
Unlimited-Alliance (Imposter)
Financial Markets Authority
unlimited-alliance.com/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identity