Austria
Unoredit
Financial Market Authority
Other
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.
Switzerland
unowall
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Unregistered binary option platforms
Autorité des marchés financiers
Read the authority source for the exact category.
View source and identityCyprus
Unregulated entities
Cyprus Securities and Exchange Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Unsecured Loan Call Me (Clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Unsecured Loan For UK
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
UNT Forex Trade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
UOBBF
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityNew Zealand
Uoncrypto
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Up & Down Marketing Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityOntario
Up & Down Marketing Limited doing business as OneTwoTrade and HasOptions
Ontario Securities Commission
Read the authority source for the exact category.
View source and identityAustralia
Up and Down Marketing Limited t/a One Two Trade
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityItaly
Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited
Commissione Nazionale per le Società e la Borsa
Other
View source and identityItaly
Up4X ltd and ACG
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identityUnited Kingdom
UPCRYPTOVEST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Updated Warning to the public regarding unlicensed VFA companies
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Upgradedtradefx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
uphlod-ht.pages.dev/
Financial Markets Authority
uphlod-ht.pages.dev/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityLuxembourg
Uphold
Commission de Surveillance du Secteur Financier
Read the authority source for the exact category.
View source and identityUnited Kingdom
Uplevel Investments
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Uplift Money (clone of FCA Authorised and Appointed Representative firms)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Upline-ETF
Financial Market Authority
Other
View source and identityUnited States of America
Upper East Side Trust Management
Securities and Exchange Commission
uestm.us/
Read the authority source for the exact category.
View source and identityUnited Kingdom
UPRISE FOREX INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity