Regulatory Warning Flagged by 2 regulators

UCI-LIMITED

Flagged by ASIC (Australia), Comisión Nacional del Mercado de Valores · Spain (ESP)

Website uci-limited.com
Domain uci-limited.com
Email [email protected]

Products / Services Flagged

Forex, CFDs, Investments

Official Warnings (2)

ASIC (Australia) Australia
Unlicensed (Legacy)
Dec 06, 2019 View Official Source
Comisión Nacional del Mercado de Valores Spain
Unregistered/Unlicensed entity offering financi...

uci-limited.com
UNITED CAPITAL INVEST PTY LTD

View Official Source

Business Page & Reviews

UCI-Limited has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

View Business Page & Reviews Write a Review

Other Flagged Firms (ESP)

SYNERGY ASSETS Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... NEXCOINX Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... NOVACOLL FDN Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... TORO-TRADE Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... INTLBTC Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent... AUROS Comisión Nacional del Mercado de Val... Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar