United Kingdom
Utility Bill Solutions
Financial Conduct Authority
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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
Financial Conduct Authority
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View source and identityUnited States of America
Securities and Exchange Commission
utmostopentrades.com/
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View source and identityEgypt
Financial Regulatory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Financial Services Agency
https://www.utrada.com/ja
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
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View source and identitySingapore
Monetary Authority of Singapore
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View source and identityBritish Columbia
British Columbia Securities Commission
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View source and identitySingapore
Monetary Authority of Singapore
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View source and identityMalaysia
Securities Commission
Other
View source and identityBritish Columbia
British Columbia Securities Commission
https://uvsbit.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityDenmark
Danish Financial Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Financial Markets Authority
uzex.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityBritish Columbia
British Columbia Securities Commission
https://uzx.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Monetary Authority of Singapore
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View source and identityOntario
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Securities and Futures Commission
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View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Commission de Surveillance du Secteur Financier
www.vaduzoverseas.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
www.valatrixtrader19max.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Securities and Futures Commission
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View source and identityHong Kong
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
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