Regulatory Warning

Unitrading Investment

Flagged by Finansinspektionen · Sweden (SWE)

Website www.unitrading.biz
Domain www.unitrading.biz
Email [email protected]
Date Posted May 08, 2025

Products / Services Flagged

Stocks and bonds Investment contracts Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.) Crypto and Digital Assets

Official Warnings (1)

Finansinspektionen Sweden
Unregistered/Unlicensed entity offering financi...

Unitrading Investment has a website (www.unitrading.biz) and is using the following contact information:

Unitrading Investment
Khorfakkan, Sharjah, UAE, 78201
UAE

E-mail: [email protected]

May 08, 2025 View Official Source

Business Page & Reviews

Unitrading Investment 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 (SWE)

PanPacific Securities Finansinspektionen Fraud and Other Types of Mi... Prospera Invest (clone) Finansinspektionen Fraud and Other Types of Mi... Virtu Financial (clone) Finansinspektionen Fraud and Other Types of Mi... Alvine Group Limited Finansinspektionen Fraud and Other Types of Mi... Nordkvarn Finansinspektionen Fraud and Other Types of Mi... Cape Coins Finansinspektionen Fraud and Other Types of Mi...

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