List of Warnings and Alerts – U.
Almost all firms offering financial services in your country must be authorised by your local Financial Services Authority, therefore you should only deal with authorised firms.
Unfortunately there are firms that operate without authorisation and some knowingly run scams like share fraud and other investment scams.
If a firm does not appear on the Register of Authorized Firms of your local Financial Services Authority but claims it does, search for it in this list of warnings and alerts – U.
Beware of fraudsters pretending to be from a firm authorised by your local Financial Services Authority, as it could be what we call a ‘clone firm’. If you are cold-called by a financial services firm always ring them back on the switchboard number given on the Register.
We add firms to this list of warnings and alerts – U, as soon as possible but it is not exhaustive. Do not assume a firm is legitimate just because it does not appear in this list of warnings and alerts – U, these firms frequently change their name and it may not have been reported yet.
You should take further steps to protect yourself from unauthorised firms and check our list of warnings and alerts – U.
If you think you are a victim of an Internet scam, Internet fraud, stock and securities fraud or a boiler room and you are looking for help, please contact ISOG lawyers and private investigators.
ISOG offers services to assist you with investigating the case, issuing warnings, filing claims with financial authorities and taking legal actions for money recovery.
Please inform us about your case, by the use of this contact form.
WARNINGS AND ALERTS
THE INFORMATION CONTAINED ON THIS PAGE IS PUBLIC AND MADE AVAILABLE BY THE FINANCIAL AUTHORITIES OF VARIOUS COUNTRIES.
U.S. Financial Management Service
U.S. Stock Regulators
UBS Global Investment Management Ltd (clone)
UBS Private Wealth Management (clone)
UBSOPTION – swissbinarytrading.com
UGC Private Banking Services
UK Fast Finance (clone)
UK Fast Loan (clone of FCA authorised firm)
UK Financial Investment Ltd (clone of a UK registered company)
UK Further Trading Co Limited t/a AMG Capital Partners Limited (clone)
UK Loan Deals (clone)
UK Loans (clone of FCA authorised firm)
UK Money Lenders and Cash ASAP (clones of FCA authorised firm)
UK Pension Loans (www.ukpensionloans.com)
UK RBB Barclays Business (clone)
UK Tech Protect Limited
UK Trust Loans (clone)
UK TV Care Limited
UK Unsecured Finance (clone)
Ultimarkets Trading Solutions Ltd.
Ultimass Global Holding Inc/www.xforex.com
UNAICO Ltd. (Enigro Group)
Unicon Consulting AG
Unicorn Finance Group (www.unicornfinancegroup.com)
Unified Investment Group Inc
Union Acquisition Group
Union Bank E Advantage
Union Glory Gold Group
Union Partners SL (formerly Goldberg Kravitz SL)
Union Transfer Inc.
Union Trust Securities
Union Wealth Management
Unique Asset LLC
Unique Car Insurance Brokers
Unique Car Insurance, Unique Car Insurance 17+ (www.uniquecarinsurance.co.uk)
Unique Cheap Car Insurance LTD (www.uniquecheapcarinsurance.co.uk)
Unique Global Investment GesbR
Unique Solutions Network Limited
Unison Insurance Brokers (www.wix.com/unisonbrokers/unison)
Unispar Universal Sparkasse Ekonomisk förening
United Advisory Partners
United Capital Group
United Consultants Fiduciary Services (UCFS)
United Europe Business Group (UEBG)
United Exchange International Bank
United Kingdom Commodity Derivatives Association
United Kingdom Managed Futures Association
United Markets (Asia) Limited
United Opec Banks/Original Fine Mint
United Re-Insurance Group
United Success Financial Limited
United Trust Sociedad Limitada
United Trust Training & Coaching, Sociedad Limitada
United World Capital Ltd (Clone of FSA EEA authorised firm)
Uniteds Investment Global Corp.
Universal Consolidated- www.universalcsld.com
Universal Credit Union of Sweden
Universal Energy Corporation
Universal Energy Group
Universal Management Services (UMS)
Universal Mercantile Building Society EF (UMBS)
Universal Networks, Inc.
Universal Partners Mergers & Acquisitions
Universal Strategies Ltd
Unlock my frozen pension
Unsecured Loan Call Me (clone)
Unsecured Loan Credit (clone)
Unsecured Loan For All / Unsecured Loan 4 All (clone)
Unsecured Loan For UK
Unsecured Loans For You (clone)
UOT Financial Services Limited
UPCB Prive Banco
Upgrade Motors UK Limited
Uride Car Club
US Capital FX
US Capital Private Bank / US Capital Funding II / U.S. Capital Investment II (Hong Kong) Ltd
US Petroleum Holdings
US Securities & Equities Bureau (www.gov.usseb.us)
US Securities Investigative Committee
US Stock Regulators
US Stock Transfer Bureau
USL (Universal Savings & Loan Bank)
UST Financial Services Corp (www.ustfinance.com)
UTB Finance & Securities Services
UTC International Services (www.utcinternationalservices.com)
Utility Bill Solutions
uTrader and Day Dream Investments Ltd.