International Securities & Commodities Alerts Network (I-SCAN) - Unitedglobaltrustbanks.com


Warning ID: 47870
National Competent Authority (NCA): United Kingdom - Financial Conduct Authority
Date Published At NCA: 2026-01-12
Date Published At IOSCO: 2026-01-13
Last Updated: 2026-01-13
NCA URL: https://www.fca.org.uk/news/warnings/unitedglobaltrustbankscom
Commercial Name: Unitedglobaltrustbanks.com
URL: www.unitedglobaltrustbanks.com
Categories: Unregistered/Unlicensed entity offering financial products or services

Regulator/Government impersonators
Product: Other