ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The businesses listed below have made unsolicited calls or sent emails about investing, financial advice, credit or loans and do not hold current Australian Financial Services (AFS) or Australian Credit licences from ASIC.

More information on dealing with investment scams and banking and credit card scams.


U.S. Stock Regulators

1101 Pennsylvania Ave NW Washington, DC 20004, USA
001 202-455-8919


Badenerstrasse 549, 8048 Zurich
Ph: +41435086882
Website: www.ubinary.com
Email: ubinary@ubinary.com

Account name: Option Logic Ltd
Account number:
Bank name: UniCredit BulBank Sofia


(also known as Maxi Services Belize Ltd)

5 Cork Street
Belize City

P: +442036706439 and +44 203 695 8926 and  +501-223-2099
Skype: umarkets.com
support@umarkets.com and customer@umarkets.com  and  dispute@umarkets.com


Uni World Global Management Limited

Omar Hodge Building
Wickams Cay Road Town
British Virgin Islands

Union Options UK Ltd

56 Worship Street,
London, England EC2A 2DJ, UK
Ph: +44 (0) 208 144 3945
Fax: +44 (0) 203 318 2059

Union Transfer Inc

(Note: The above entity is also on the cold calling blacklist for the NZ Securities Commission: http://www.seccom.govt.nz/invest/overseas-brokers3.shtml)

469 7th Avenue
New York, NY 10018
Phone: 1 212 401 6220
Fax: 1 206 600 6553 (1 212 401 6243)
Email: info@uniontransferinc.com
Website: www.uniontransferinc.com

United Capital Management Inc

(Information suggests Gibson Petersen has taken over United Capital Management Inc client accounts)

1680 Ramon Magsaysay Center
Roxas Boulevard
Manila, Philippines
Other offices or mail addresses Hong Kong, London and US

United Kingdom Commodity Derivatives Association

14 Upper Bank Street, Canary Wharf, Poplar, London E14

United Kingdom Managed Futures Association

25 Bank Street, Poplar, London Borough of Tower Hamlets, London E14.
info@ukmfa.org; complaints@ukmfa.org

Universal Equities Consolidated LLC

115E. 57th Street Suite 1540
New York NY 10022 USA
Ph: +12127846798

Universal Strategies Ltd

93 Pearl St.
New York NY 10004
Ph: 663650718 and 5854928900.
Fax: 8664827059.

Universal Ventures

300 Metros Norte 100 Metros Oests
Oficina No 10
Escazu, San Jose
Costa Rica
Ph: 506 204 7761
Fax: 1 312 873 4537

Up and Down Marketing Limited t/a One Two Trade

(trading as One Two Trade)
Cobalt House Level 2 Notabile Road Mriehel Birkirkara BKR 3000 Malta
Website: onetwotrade.com

Account name: Up & Down Marketing Ltd
Account number:
Bank name: Bank of Valletta PLC

Account name: Up & Down Marketing Ltd
Account number:
Bank name: Bank of Valletta PLC

Account name: Up & Down Marketing Ltd
Account number:
Bank name: Bank of Valletta PLC

Urban Rock Trading Limited

Contact:Ken Taylor
61 Eaton Place
Eaton Square
Ph: +44 0 203 519 1484
F:  +44 0 203 318 2177

Urbanix Limited t/a Secured Options

(trading as Secured Options)

Zemen str. 2 Sofia 1505, Bulgaria
Email: support@securedoptions.com
Website: www.securedoptions.com

US Equities Registry

Central Office
500 Woodward Avenue,
Detroit, MI 48226
Ph: 1 (313) 279 0716
Fax: 1 (313) 216 1709
International Department: 1 (866) 742-9814

US Securities Investigative Committee

No further details available.

US Trading Associates Co Ltd

14th Floor,
253 Soi Sukhumvit 21
Bangkok 10110
Ph. (662)204 0900
Fax. (662)204 0880/0881


Last updated: 20 Nov 2014