Global Investor Alerts
Public Warnings and Consumer Alerts

Financial Authorities have issued a public warning or consumer alert against the companies listed below and/or Global Investor Alerts received information that these companies are is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of listed below, nor the financial or supporting services of their affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies they designate for settlement.


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U-NEX Global ltd (Zurich Prime) - 08 Jul 2015

U-NEX Global ltd (Zurich Prime) - 08 Jul 2015

U-Nex Solutions SRL - 08 Jul 2015

UAS Bistari Management - 22 Apr 2011

UB Innovation Limited (uBinary) - 10 Jun 2016

UB Innovative Partners LP (Ubinary) - 09 Mar 2015

UB Trading - 11 Mar 2013

UBHK Securities Company Limited - 12 Jan 2005

Ubinary / PPT Capital Ltd - 09 Mar 2015

UBO Capital - 11 Jul 2017

UBS (clone of FCA authorised firm) - 03 May 2015

UBS Global Asset Management Funds Ltd (Imitating FCA Authorised firm’s name) - 04 Apr 2015

UBS Global Investment Management Ltd (clone) - 27 Jul 2016

UBS Wealth Management / UBS Global Wealth Management (imitating the name of a business division of an FCA authorised firm) - 06 Jul 2015

UBT Forex Ltd - 24 Mar 2015

UFun Club - 04 Aug 2017

UFX Bank - 16 Nov 2011

UFX Europe (Reliantco Investments Limited) - 29 Nov 2016

UFX (Reliantco Investments Limited) - 29 Nov 2016

UFX Trade Limited o/a UFX Markets - 22 Jul 2014

Uhrlich Capital Inc. - 11 Apr 2017

Uinvest Inc. - 14 Aug 2015

Uinvest LLC - 09 Jun 2014

UK Credit Limited (clone of FCA authorised firm) - 01 Dec 2015

UK Fast Finance (clone) - 31 Oct 2016

UK Fast Loan (clone of FCA authorised firm) - 24 Jan 2017

UK Loan Deals (clone) - 23 Feb 2016

UK Loans (clone of FCA authorised firm) - 08 Nov 2016

UK Man International Investment Financial Group Co., Ltd - 20 Dec 2007

UK Money Lenders (Clone of FCA authorised firm) - 24 Jan 2017

UK Options - 10 Jun 2015

UK Pension Loans - 20 Jul 2012

UK RBB Barclays Business (Clone) - 04 Feb 2014

UK Tech Protect Limited - 20 Jul 2017

UK Today Loans - 14 Jan 2016

UK Trust Loans (clone) - 09 Feb 2016

UK TV Care Limited - 15 Jun 2017

UK Unsecured Finance (clone) - 31 Oct 2016

UKM Ltd - 21 Sep 2016

Ultimarkets Trading Solutions Ltd - 30 Jun 2011

Ultimate Security Force Inc. aka U.S.F. - 11 Jul 2016

Ulverston Offshore Bank - 28 Nov 2013

UMarkets - 31 Mar 2017

Umoru Ali - 07 Jan 2015

UN Loans (clone) - 25 Jan 2016

UN Swissindo - 23 Mar 2017

Unaico Holding Ltd / Unaico Ltd - 24 Sep 2015

Unauthorised Offshore Service Providers - 04 Aug 2017

Unemployed Loans - 27 Jul 2016

Uni World Global Management Limited - 28 Aug 2015

Uni-Rich International Investment Limited - 27 Aug 2008

Unic Madonna Ltd. - 09 Aug 2011

Unicorn Finance Group - 23 Apr 2012

Unicorn International Securities Inc - 15 Sep 2014

Unicorn Ventures - 04 Aug 2017

Unicredit Banca - 23 Dec 2016

Unicredit - 10 Mar 2017

Unifinan - 03 Oct 2011

Unifund America Inc. - 22 Sep 2016

Unikent Capital - 04 Aug 2011

Uniline International Investment Consultant Limited - 25 May 2004

Union Acquisition Group (merged with Collins Capital Management) - 20 Jul 2016

Union Bank of China - 12 Jan 2005

Union Grand Corporation - 13 May 2014

Union Health Investment Group Co. Ltd. - 16 Jun 2008

Union Invest ApS - 12 May 2016

Union Investment Limited t/a Royal Union Investment - 19 Jun 2014

Union Markets Limited (FXUM) - 15 Jan 2016

Union Options UK Ltd - 20 Nov 2014

Union Street Partners - 17 Aug 2015

Union Transfer Inc - 04 Aug 2017

Union United Bank AG - 18 Apr 2013

Unique Asset - Hong Kong - 02 Jun 2011

Unique Asset LLC, Hong Kong Exchanges and Clearing Limited - 11 Jan 2011

Unique Car Insurance - 24 Aug 2011

Unique Cheap Car Insurance Ltd - 10 Aug 2012

Unique Finance - 18 Jul 2017

Unique Myriad Limited - 09 Aug 2011

Unique Solutions Network Limited - 18 Jan 2012

Unison Insurance Brokers - 14 Mar 2012

Unit FX - 15 Dec 2015

United Advisory Partners - 22 Mar 2012

United Arab Emirates Commodities Futures Board - 21 Apr 2016

united broker company - 04 Aug 2017

United Capital Forex Limited - 22 Mar 2012

United Capital Management Inc - 02 Dec 2002

United Commodity - 04 Aug 2017

United Consultants Fiduciary Services (UCFS) - 18 Mar 2011

United Europe Business Group (UEBG) - 10 Oct 2011

United Finance Association - 06 Dec 2011

United Financial Protection Commission - 31 Dec 2015

United Gene Healthcare (Asia Pacific) Limited - 03 Jul 2014

United Global Holdings Limited (FX United) - 04 May 2016

United Global Trading - 30 Apr 2014

United Healthcare Services Inc - 04 Aug 2017

United Investment Federation, S.L. - 11 Apr 2016

United Investment Global Corp. - 10 Feb 2011

United Kingdom Commodity Derivatives Association - 06 Nov 2013

United Kingdom Managed Futures Association - 03 Sep 2013

United Kingdom Tax Agency/ FIBI BANK PLC UNITED KINGDOM - 16 Apr 2014

United Limited Ltd (OEXgroup) - 04 Apr 2017

United Private Equity Inc - 04 Aug 2017

United Rich Capital Investment Limited - 13 Dec 2016

United Securities Group - 04 Aug 2017

United States Federal Court of Arbitration - 31 Dec 2015

United States Federal System - 31 Dec 2015

United States Investment Dealers Organization (USIDO) - 31 Dec 2015

United States Investment Dealers - 31 Dec 2015

United States Mergers and Acquisitions Regulators - 31 Dec 2015

United States Regulators and Administration Commission - 31 Dec 2015

United States Securities and Acquisitions Administration - 31 Dec 2015

United States Securities and Investments Commission - 19 Mar 2012

United States Securities and Investments Dealers - 31 Dec 2015

United States Securities Regulatory Commision - 31 Dec 2015

United States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC) - 31 Dec 2015

United States Trading Committee - 08 Feb 2017

United Success Financial Limited - 14 Sep 2009

United Tax Consulting Limited - 28 Sep 2015

United Tax Strategies - 01 Sep 2014

United Trading Markets (UT Markets) - 19 Aug 2016

United Trustee Association - 28 Jun 2011

United World Capital Ltd (Clone of FSA EEA authorised firm) - 03 Jan 2013

UnitedOne Partners, Inc. - 17 Aug 2015

UnitedRegistrar - 16 Oct 2012

Uniteds Investment Global Corp. - 18 Mar 2011

Universal Bourse - 22 Dec 2014

Universal Consolidated - 18 Mar 2011

Universal Equities Consolidated LLC - 14 Aug 2015

Universal Finance Bank - 16 Apr 2014

Universal Financial Group Inc. - 04 Aug 2017

Universal FX - 08 Jan 2013

Universal International Finance Ltd - 06 Nov 2015

Universal Investments (Financial Services) Limited - 08 Jan 2013

Universal Investments GmbH - 16 Apr 2012

Universal Investments (International) Limited - 08 Jan 2013

Universal Investments Limited - 08 Jan 2013

Universal Liberty Express Bank - 16 Feb 2012

Universal Mergers and Acquisitions - 31 Dec 2015

Universal Strategies Ltd - 04 Aug 2017

Universal Ventures - 04 Aug 2017

Universe Citizen Limited / FXCitizen - 01 Apr 2014

Universum Business Consulting Sp. z o.o. - 11 Feb 2014

Uniworld Global Management Limited - 03 Dec 2002

Unlock my frozen pension - 20 Jul 2012

Uno Media Solutions Limited (Binary Uno) - 10 Jun 2016

Unregistered On-line trading platforms / Plateformes de négociation en ligne non inscrites - 12 Aug 2014

Unregulated Investment Business – Forex and Binary Options Trading - 11 Dec 2014

Unsecured Lends - 08 Jun 2015

Unsecured Loan Call Me (clone) - 19 May 2016

Unsecured Loan Credit (clone) - 26 Sep 2016

Unsecured Loan For All / Unsecured Loan 4 All (clone) - 19 May 2016

Unsecured Loan For UK - 11 Aug 2016

Unterstützungskasse für Arbeitnehmerschutz und Vorsorge - 08 Jul 2013

UOBBF Department of Certification - 26 Aug 2016

Up & Down Marketing Limited / OneTwoTrade / HasOptions - 27 Apr 2015

Up Services Ltd. (UMarkets) - 31 Mar 2017

Up4X ltd - 08 May 2017

Upchina International Ltd - 04 Oct 2013

Upgrade Motors UK Limited - 28 Feb 2014

UPME Group Ltd. - 14 Mar 2013

Upper East Side Trust Management - 04 Apr 2013

Urban Rock Trading Limited - 09 Jan 2014

Urbanix Limited t/a Secured Options - 14 Nov 2016

Uride Car Club - 12 Jun 2017

URS VOGT (clone of EEA authorised firm) - 03 Jul 2015

US Capital Funding II - 06 May 2016

U.S. Capital Investment II (Hong Kong) Ltd - 06 May 2016

US Capital Private Bank - 06 May 2016

US Compensation Bureau - 31 Dec 2015

U.S. Compensation Department - 31 Dec 2015

U.S. Department of Registrars Bureau - 31 Dec 2015

U.S. Department of Securities Registration - 26 Jan 2017

US Department of the Treasury - 18 Jul 2011

U.S. District Court of Arbitration - 31 Dec 2015

US Equities Registry - 04 Aug 2017

U.S. Financial Management Service - 18 Mar 2011

U.S. International Bureau for Trading - 31 Dec 2015

US International Trade Authority - 26 Feb 2017

US Liquidation of Compensation Bureau - 07 Feb 2017

U.S. Mergers and Acquisition Regulatory Board - 31 Dec 2015

U.S. Municipal Securities & Information Board - 31 Dec 2015

US Options - 04 Aug 2017

US Petroleum Holdings Limited - 04 Aug 2017

U.S. Regulatory Securities Agency - 31 Dec 2015

US Shareholders Registry Department - 04 Aug 2017

U.S. Stock Regulators - 12 Nov 2013

US Trading Associates Co Ltd - 20 Dec 2001

USA High Flourishing Group Fund Management Investment Limited - 22 Jan 2016

USA Hight Flourishing Group (Hong Kong) Fund Management Investment Limited - 22 Jan 2016

U.S.A. ICII International Consultant Limited - 17 Jan 2008

U.S.ADVANCE Co.,Ltd. - 25 Mar 2013

USFIA Inc. / www.usfiamlm.com - 18 May 2015

USFIA Singapore Pte. Ltd (also known as Gemcoin) - 04 Aug 2017

USG Holdings Limited / United Securities Group - 01 Aug 2014

Uslugi Handlowe PI Piotr Pisarek - 15 May 2014

UST Financial Services Corp. - 13 Mar 2012

usurpation de GN Invest AG - 27 Dec 2016

UTC International Services - 03 Mar 2011

UTC Invest - 14 Oct 2016

Utility Bill Solutions - 10 Oct 2016

Utkarsh Plotters & Multi Agro Solutions India ltd - 05 Apr 2016

Uzir bin Abdul Samad - 22 Apr 2011