The unlicensed offshore organizations and suspected scam sites have come to the attention of the Board of Mergers & Acquisitions. A large portion of these unlicensed organizations either represent themselves as having operations by utilizing the address of a mail sending office; others may only have neglected to follow permitting necessities.

As of late, it has come to the Board of Mergers & Acquisitions attention that Boiler Room exercises and scam sites have turned out to be more dynamic. On the off chance that you wish to discover more about Boiler Room operations and scam sites, please don't hesitate to keep in touch with us.

Cautioning LIST: Unlicensed Cold Callers

The rundown underneath contains organizations revealed by Board of Mergers & Acquisitions

Firm Name 'B'

UK Pension Loans (
Unicorn Finance Group (
Unified Investment Group Inc
Union Acquisition Group
Union Partners SL (formerly Goldberg Kravitz SL)
Union Research
Union Wealth Management
Unique Car Insurance, Unique Car Insurance 17+ (
Unique Car Insurance Brokers
Unique Cheap Car Insurance LTD (
Unique Solutions Network Limited
Unison Insurance Brokers (
United Markets (Asia) Limited
United Re-Insurance Group
United Wealth
United World Capital Ltd (Clone of FSA EEA authorised firm)
Universal Consolidated-
Universal Energy Corporation
Universal Energy Group
Universal Management Services
Universal Partners
Univest Limited
Unlock my frozen pension
UOT Financial Services Limited
US Capital FX
US Securities & Equities Bureau (
US Stock Transfer Bureau
UST Financial Services Corp (
UTC International Services (

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