United Kingdom
UPRISE TRUST
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
UproFX
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Upstoxbroker
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Upswingtrade.com (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UPWARDFINANCE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Uratheum Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
URBAN GROWTH INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Urban Quest Trading (Imposter)
Financial Markets Authority
urbanquesttrading.com/
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Urbancapitale
Financial Conduct Authority
www.urbancapitale.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Urbanix Limited t/a Secured Options
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
Urs Vogt (Clone)
Financial Conduct Authority
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View source and identityItaly
Urus Developments
Commissione Nazionale per le Società e la Borsa
https://auth.ltdurus.com
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityUnited States of America
US Commission on Regulatory Enforcement
Securities and Exchange Commission
uscre.org/
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View source and identityUnited States of America
US Compensation Bureau
Securities and Exchange Commission
usboc.org
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View source and identityUnited States of America
US Federal Oversight Investment Bureau
Securities and Exchange Commission
federaloib.us
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View source and identityUnited States of America
US Financial Authority
Securities and Exchange Commission
usfina.us
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View source and identityUnited States of America
US Financial Regulators
Securities and Exchange Commission
usfinreg.org
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View source and identityUnited Kingdom
US International Escrow Commission
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
US International Investment Trade Authority
Securities and Exchange Commission
us-iita.org/
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View source and identityUnited States of America
US International Registry & Compliance Agency
Securities and Exchange Commission
usirca.com
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View source and identityUnited Kingdom
US International Regulations Bureau/USIRB
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
US Liquidation and Compensation Board
Securities and Exchange Commission
uslcb.org/
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View source and identityUnited States of America
US Registration Authority
Securities and Exchange Commission
gov.us.regauthority.org
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View source and identityAustralia
US Securities Investigative Committee
Australian Securities and Investments Commission
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View source and identity