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 |