United States of America
US Securities Registration Oversight Commission
Securities and Exchange Commission
gov.ussroc.org/
Read the authority source for the exact category.
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 States of America
US Shareholders Registry Department
Securities and Exchange Commission
us-srd.us/
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View source and identityAustralia
US Stock Regulators
Australian Securities and Investments Commission
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View source and identityNew Zealand
US Stocks Investment Group-672
Financial Markets Authority
Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
USA GLOBAL BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
USANex
Financial Markets Authority
usanex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
USDTFX Limited (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
USDTWagmi
British Columbia Securities Commission
https://usdwagmi.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UseCoin t/a CICoin
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
User Profile Hub
The Dutch Authority for the Financial Markets
https://user.profile-hub.ltd/en/login
Fraud and Other Types of Misconduct
View source and identitySpain
USFIA INC.
Comisión Nacional del Mercado de Valores
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View source and identitySpain
USI TECH
Comisión Nacional del Mercado de Valores
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View source and identityBritish Columbia
USI-TECH Limited
British Columbia Securities Commission
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View source and identitySpain
USKAPITAL S.C.
Comisión Nacional del Mercado de Valores
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View source and identityPoland
Usługi Finansowe Sebastian Kłonowski
Polish Financial Supervision Authority
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View source and identityPoland
Usługi Konsultingowe Artur Swendrak
Polish Financial Supervision Authority
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View source and identityUnited States of America
UST Financial Services Corp.
Securities and Exchange Commission
ust-financial.com
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View source and identityItaly
Ustrade24
Commissione Nazionale per le Società e la Borsa
https://ustrade24.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Uta Market
Securities Commission
Other
View source and identityUnited Kingdom
UTB Partners (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
UTBRA APP
Comisión Nacional del Mercado de Valores
https://butradealaddin.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
UTEX
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
UTFgroups FX Trading
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
UTI Goldfinch Funds Plc (Clone)
Central Bank of Ireland
Other
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