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0/5
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- Fraudster
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Regulation 8
3.42
License
8
8
Business
7.8
7.8
Software
8
8
Risk
Control
8
8
Have you been scammed by UBS Group? Do you seek help in reporting a cyber crime?
- Alias
-
formerly UBS AG
- Company
-
UBS Group AG
- Phone
-
+41 44 234 11 11
- City
-
Zurich
- Country
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Switzerland
- Allegations
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Fraud
Management and Accountability
Sergio P. Ermotti
CEO
OSINT Data
Online source intel on UBS Group, covering censored info, compliance risk analysis, and licensing details.
5
Trustpilot reviews frequently mention high fees, poor customer service, long delays in resolving issues, blocked accounts, and lack of transparency.
UBSFS was fined US$14.5 million by FinCEN for willful AML program failures, including inadequate monitoring of foreign ‐currency wires and correspondent accounts.
FINRA fined UBS US$5 million for significant AML deficiencies, specifically in monitoring foreign currency wire transfers and penny stocks.
The SEC charged UBS Financial Services for failing to file SARs on suspicious fund movements from at least 2011 to 2013.
UBS agreed to pay €835 million to settle a longstanding French tax‑evasion case for helping wealthy clients evade taxes and for aggravated money laundering.
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