Regulatory Warning

UNIQUE GLOBAL / uniqueglobals.info

Flagged by Financial Conduct Authority · United Kingdom (GBR)

Official Warnings (1)

Financial Conduct Authority United Kingdom
Unregistered/Unlicensed entity offering financi...

The entities feature similar/identical content prompting the need for a bulk alert.

UNIQUE GLOBAL / www.uniqueglobals.info

Trade Incom / www.trade-incom.com

CREST CREDITS / www.crestcredits.info

Expert Minner / www.expert-minner.info

ALL ALERTS ISSUED:
https://www.fca.org.uk/news/warnings/unique-global-uniqueglobalsinfo
https://www.fca.org.uk/news/warnings/trade-incom-trade-incomcom
https://www.fca.org.uk/news/warnings/crest-credits-crestcreditsinfo
https://www.fca.org.uk/news/warnings/expert-minner-expert-minnerinfo

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

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