Flagged Firms: U

Name: Flagged firms beginning with U
Creator: ScamEncyclopedia

171 firms and websites beginning with U that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

U Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
U-TRADE BEAUTY AND WELLNESS PRODUCTS TRADING and U BET TRADE INTERNATIONAL OPC
Flagged by Philippines SEC advisories
U.S. Board of Merger & Acquisitions
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
U.S. Bureau of Compensation and Liquidation
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
U.S. Compensation Department
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
U.S. Department of Registrars Bureau
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
U.S. District Court of Arbitration
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
U.S. Financial Management Service
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
U.S. International Bureau for Trading
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
U.S. Mergers and Acquisition Regulatory Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
U.S. Municipal Securities & Information Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
U.S. Offshore Registry Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
U.S. Offshore Trading Administration
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
U.S. Registration of Securities Bureau
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
U.S. Regulatory Securities Agency
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
U.S. Regulatory Trade & Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
UAB ,,Programų sistemos"
Flagged by Lithuania (illegal financial services)
UAG Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
UAS Bistari Management Sdn Bhd (806034-H)
Flagged by Securities Commission Malaysia (Investor Alert List)
UB Trading
ch
Flagged by Swiss FINMA warning list
uBinary
ch
Flagged by Swiss FINMA warning list
UbitEx
Flagged by Securities Commission Malaysia (Investor Alert List)
UBK Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
ubp26one.com
""Flagged by France AMF (unauthorised financial services)
UBS Finance, UBS Investment AG, UBS Investment Group [kein Bezug zu von der FINMA bewilligten Instituten]
ch
Flagged by Swiss FINMA warning list
UBS Investment Consulting, UBS Financial Services Group, UBS Investment AG [kein Bezug zu von der FINMA bewilligten Instituten]
ch
Flagged by Swiss FINMA warning list
[email protected]
""Flagged by France AMF (unauthorised financial services)
UBSOPTION – swissbinarytrading.com
ch
Flagged by Swiss FINMA warning list
UCI Resources
Flagged by Securities Commission Malaysia (Investor Alert List)
ucryptocapital.com
""Flagged by France AMF (unauthorised financial services)
Udax International Sdn Bhd (“Udax”)
Flagged by Securities Commission Malaysia (Investor Alert List)
UeBond
Flagged by Securities Commission Malaysia (Investor Alert List)
UER Gold
2014-07-25Flagged by Malaysia Financial Consumer Alert List
UEZ Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
UFunClub
Flagged by Securities Commission Malaysia (Investor Alert List)
UFUNCLUB
2014-07-25Flagged by Malaysia Financial Consumer Alert List
UG Automatik Malaya Berhad
Also seen as: Royal Q
Flagged by Securities Commission Malaysia (Investor Alert List)
ugegroupbv.be
""Flagged by France AMF (unauthorised financial services)
Ugifund
Flagged by Securities Commission Malaysia (Investor Alert List)
Ugo Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
Uinvest, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
UK Options
ch
Flagged by Swiss FINMA warning list
UK Trade Online
Flagged by Securities Commission Malaysia (Investor Alert List)
UK Trade Online
2021-01-29Flagged by Malaysia Financial Consumer Alert List
ulends.fr
""Flagged by France AMF (unauthorised financial services)
Ulinex Global
ch
Flagged by Swiss FINMA warning list
ullis-immo.com
""Flagged by France AMF (unauthorised financial services)
Ultima Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
Ultimate Power Profits
2012-10-16Flagged by Malaysia Financial Consumer Alert List
Ultimatecryptofx
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Ultra Earn
ch
Flagged by Swiss FINMA warning list
Ultra Saham (Mohamad Firdaus Bin Abdul Rahim) (NRIC No. 900213075019)
Flagged by Securities Commission Malaysia (Investor Alert List)
UltraCryptoMine
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Ultrafx Smart Trades
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
UNAUTHORIZED AND FRAUDULENT USE OF THE FORMER ONLINE LENDING PLATFORM (“OLP”) NAME “ZIPPESO” OF LENDORA LENDING CORP.
Flagged by Philippines SEC advisories
UNAUTHORIZED AND ILLEGAL OFFERING OF MUSLIM PILGRIMAGE (HAJJ) TRAVEL PACKAGES
Flagged by Philippines SEC advisories
UNAUTHORIZED LENDING ACTIVITY OF JO ANN EBITE ARSUENTO
Flagged by Philippines SEC advisories
Uncang Teguh Resources (0000102116-T)
2014-07-25Flagged by Malaysia Financial Consumer Alert List
Uni Argrow (Cambodia) Co. Ltd
2014-12-30Flagged by Malaysia Financial Consumer Alert List
UNI-FY MARKETING CONSULTANTCY SERVICES
Flagged by Philippines SEC advisories
Unibond Trust Corporation / unibondtrust.com
ch
Flagged by Swiss FINMA warning list
Unifiedchase Ltd
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Unifund America, Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Unifunds
Flagged by Securities Commission Malaysia (Investor Alert List)
Unihash
Flagged by Securities Commission Malaysia (Investor Alert List)
Union Bridge Trust / unionbridgetrust.com
ch
Flagged by Swiss FINMA warning list
Union Financial Protection Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Union lnvestment Bank
ch
Flagged by Swiss FINMA warning list
UNION PENTAGON BANK
ch
Flagged by Swiss FINMA warning list
Union Standard Trust AG / unionstandard-trust.com
ch
Flagged by Swiss FINMA warning list
Union Stockholm Management Group
Flagged by Securities Commission Malaysia (Investor Alert List)
Union Street Partners
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Union United Bank AG
ch
Flagged by Swiss FINMA warning list
union-bgi.com
""Flagged by France AMF (unauthorised financial services)
UNIQUE Exchange; UNIQUE Crypto LLC
ch
Flagged by Swiss FINMA warning list
Unique Finance
ch
Flagged by Swiss FINMA warning list
Unique Options FX Limited
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Unique Trade Market
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
unirockgestion.com
""Flagged by France AMF (unauthorised financial services)
UniSmartMove / unismartmove.com
ch
Flagged by Swiss FINMA warning list
unisoninvestment.com
ch
Flagged by Swiss FINMA warning list
Unispar Banque PLC
ch
Flagged by Swiss FINMA warning list
Unit FX
ch
Flagged by Swiss FINMA warning list
United American Traders Council
2013-11-12Flagged by Malaysia Financial Consumer Alert List
United Capital Management Inc
Flagged by Securities Commission Malaysia (Investor Alert List)
United Compliance Regulatory Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United Consultants Fiduciary Services (UCFS)
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
United Financial Protection Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United Global Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
United International Foreign Investment Center
Flagged by Securities Commission Malaysia (Investor Alert List)
United States Bureau of Securities Registration
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United States Corporate Records Department
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United States Fair Trade Bureau
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United States Federal Court of Arbitration
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United States Federal System
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United States Financial Services Registry
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United States Investment Dealers
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United States Investment Dealers Organization (USIDO)
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United States Mergers and Acquisitions Regulators
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United States of America Takeovers & Acquisitions Regulatory Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United States Registration Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United States Regulators and Administration Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United States Securities and Acquisitions Administration
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United States Securities and Investments Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United States Securities and Investments Dealers
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United States Securities Liquidations Department
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United States Securities Regulatory Commission (sic)
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC)
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United States Trading Committee
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
United Tax Consulting Limited
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
United Tax Strategies
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
United Trust of Switzerland S.A.
ch
Flagged by Swiss FINMA warning list
unitedconsultingtrust-ag.com
ch
Flagged by Swiss FINMA warning list
UnitedOne Partners, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Uniteds Investment Global Corp.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
unitwall
ch
Flagged by Swiss FINMA warning list
Unity Funds
Flagged by Securities Commission Malaysia (Investor Alert List)
Unity Wealth Marketing
Also seen as: UWealth Premium
Flagged by Philippines SEC advisories
Unitynet Corporation
Flagged by Philippines SEC advisories
UNIVERSAL BOT CORPORATION / UNIVERSAL CHATBOT ONLINE SHOP
Flagged by Philippines SEC advisories
Universal Consolidated
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Universal Equities Consolidated LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Universal Forex Trade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Universal Invest Credit
ch
Flagged by Swiss FINMA warning list
Universal Investments GmbH
ch
Flagged by Swiss FINMA warning list
Universal Partners Mergers & Acquisitions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
UniversalAIGroup / universalaigroup.com
ch
Flagged by Swiss FINMA warning list
Universe Bank
Flagged by Lithuania (illegal financial services)
UNLISHOP E-COMMERCE ADVERTISING SYSTEM
Also seen as: UNLISHOP
Flagged by Philippines SEC advisories
UNO Advisers
Flagged by Securities Commission Malaysia (Investor Alert List)
unowall
ch
Flagged by Swiss FINMA warning list
UNRECORDED ONLINE LENDING PLATFORM (OLP) ON GOOGLE PLAY STORE
Flagged by Philippines SEC advisories
UNREGISTERED CRYPTO PLATFORMS CONTINUE TO TARGET FILIPINOS
Flagged by Philippines SEC advisories
UNREGISTERED CRYPTO PLATFORMS CONTINUE TO TARGET FILIPINOS — SEC TO ENFORCE SANCTIONS AGAINST VIOLATORS
Flagged by Philippines SEC advisories
UNREGISTERED CRYPTOCURRENCY EXCHANGES
Flagged by Philippines SEC advisories
Untung Melabur Berjaya
Flagged by Securities Commission Malaysia (Investor Alert List)
UOB
Also seen as: UOBGP PRO
Flagged by Securities Commission Malaysia (Investor Alert List)
UOB Kay Hian
Flagged by Securities Commission Malaysia (Investor Alert List)
UOB Kay Hian-AAAA
Also seen as: UOB Kay Hian-vip
Flagged by Securities Commission Malaysia (Investor Alert List)
uobtrade
Flagged by Securities Commission Malaysia (Investor Alert List)
UP-MASS INNOVATIVE MARKETING CORPORATION / UMIM CORPORATION
Flagged by Philippines SEC advisories
UPDATED ADVISORY ON NORTH EAST LUZON FOUNDATION, INC.
Flagged by Philippines SEC advisories
Uperfans Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
upifex.com
""Flagged by France AMF (unauthorised financial services)
Upper East Side Trust Management
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
UPSOLUTION ONLINE SHOP INTERNATIONAL
Flagged by Philippines SEC advisories
Upstox Pro
Flagged by Securities Commission Malaysia (Investor Alert List)
UPSYS DAILY TRADINGUPSYS DAILY TRADING
Flagged by Philippines SEC advisories
Urustabil Sdn Bhd (545426-X)
2012-09-27Flagged by Malaysia Financial Consumer Alert List
US Commission on Regulatory Enforcement
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
US Compensation Bureau
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
US Federal Oversight Investment Bureau
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
US Financial Authority
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
US Financial Regulators
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
US International Investment Trade Authority
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
US International Registry & Compliance Agency
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
US Liquidation and Compensation Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
US Registration Authority
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
US Securities Registration Oversight Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
US Shareholders Registry Department
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
USA Traders Company
Flagged by Securities Commission Malaysia (Investor Alert List)
user.manson-group.pro
""Flagged by France AMF (unauthorised financial services)
Usmart
Also seen as: Usmsg
Flagged by Securities Commission Malaysia (Investor Alert List)
UST Financial Services Corp.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Uta Market
Flagged by Securities Commission Malaysia (Investor Alert List)
Utmost Open Trades
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
UTMOSTPEAK CORPORATION
Flagged by Philippines SEC advisories
UTokens, UToken Mutual Fund
Flagged by Securities Commission Malaysia (Investor Alert List)
UTS UniTradeSwiss
ch
Flagged by Swiss FINMA warning list
UVKXE
Flagged by Securities Commission Malaysia (Investor Alert List)
Uzir bin Abdul Samad (IC No: 720824-01-5543)
Flagged by Securities Commission Malaysia (Investor Alert List)

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