U
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
scams.
1101 Pennsylvania Ave NW Washington, DC 20004, USA
001 202-455-8919
http://www.gov.usastockreg.us/
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Badenerstrasse 549, 8048 Zurich
Ph: +41435086882
Website: www.ubinary.com
Email: ubinary@ubinary.com
Account name: Option Logic Ltd
Account number: 70001522170014
Bank name: UniCredit BulBank Sofia
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Email: support@uci-limited.com
Website: https://uci-limited.com/
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Address: T19, 1st Floor, Tana Russet Plaza, Kumul Highway, Port
Vila, Vanuatu
Tel: +35 702 503 003 14;
+49 303 080 8240;
+420 22 888 22 70;
+44 208105 0778,
+44 207 681 1810
Website: https://www.ufx.com
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(also known as Maxi Services Belize Ltd)
5 Cork Street
Belize City
Belize
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
www.umarkets.com/en
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Omar Hodge Building
Wickams Cay Road Town
Tortola
British Virgin Islands
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56 Worship Street,
London, England EC2A 2DJ, UK
Ph: +44 (0) 208 144 3945
Fax: +44 (0) 203 318 2059
www.unionoptions.com
info@unionoptions.com
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(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
USA
Phone: 1 212 401 6220
Fax: 1 206 600 6553 (1 212 401 6243)
Email: info@uniontransferinc.com
Website: www.uniontransferinc.com
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www.uaecfb.com
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(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
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14 Upper Bank Street, Canary Wharf, Poplar, London E14
http://ukcda.org/
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25 Bank Street, Poplar, London Borough of Tower Hamlets, London
E14.
http://ukmfa.org
info@ukmfa.org; complaints@ukmfa.org
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No address or website
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115E. 57th Street Suite 1540
New York NY 10022 USA
Ph: +12127846798
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93 Pearl St.
New York NY 10004
Ph: 663650718 and 5854928900.
Fax: 8664827059.
info@unistrategiesltd.com
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300 Metros Norte 100 Metros Oests
Oficina No 10
Escazu, San Jose
Costa Rica
Ph: 506 204 7761
Fax: 1 312 873 4537
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(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: 40021477261
Bank name: Bank of Valletta PLC
Account name: Up & Down Marketing
Ltd
Account number: 40019456061
Bank name: Bank of Valletta PLC
Account name: Up & Down Marketing
Ltd
Account number: 40021587258
Bank name: Bank of Valletta PLC
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Contact:Ken Taylor
k.taylor@urbanrocktrading.com
61 Eaton Place
Eaton Square
LONDON ENGLAND SW1
Ph: +44 0 203 519 1484
F: +44 0 203 318 2177
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(trading as Secured Options)
Zemen str. 2 Sofia 1505, Bulgaria
Email: support@securedoptions.com
Website: www.securedoptions.com
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Address: Hamburg Chilehaus, Chilehaus A,
Fischertqeite 2, Hamburg, 20095, Germany
Ph: UK +44 2 039 363 264 and RU +7
4999712371
Email: docs@urfinancials.com
support@fto.com
info@urfinancials.com
Website: www.urfinancials.com
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Central Office
500 Woodward Avenue,
Detroit, MI 48226
Ph: 1 (313) 279 0716
Fax: 1 (313) 216 1709
International Department: 1 (866) 742-9814
enforcement@usequitiesregistry.us
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No further details available.
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14th Floor,
253 Soi Sukhumvit 21
Bangkok 10110
Thailand.
Ph. (662)204 0900
Fax. (662)204 0880/0881
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Also known as Day Dream Investments
Ltd
Address: Trust Company Complex, AjeltakeRd,
Majuro, Marshall Islands, MH96960
Ph: +442080773096 UK
Email: support.en@utrader.com
Website: https://en.utrader.com
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Date updated
Last updated: 12 Aug 2019
