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0/5
Based On 0 Review
- Not Recommended
- Scam
- Allegation
- High Risk
- Low Trust
- Scandal
- Not Recommended
- Scam
- Allegation
- High Risk
Regulation 4.1
3.42
License
5.6
5.6
Business
5.5
5.5
Software
5.6
5.6
Risk
Control
5
5
Have you been scammed by United Global Asset? Do you seek help in reporting a cyber crime?
- Alias
-
United Global Capital Pty
- Company
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United Global Capital Pty Ltd
- Phone
- City
- Country
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Australia
- Allegations
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Financial Fraud
OSINT Data
Online source intel on United Global Asset, covering censored info, compliance risk analysis, and licensing details.
5
United Global Asset is not registered with the Financial Conduct Authority (FCA) in the UK.
The FCA has issued a public warning stating that United Global Asset is providing financial services in the UK without authorization.
Clients commonly allege that they are unable to withdraw their invested funds from United Global Asset.
Former clients report that company representatives become unresponsive after accepting an initial investment.
The company is alleged to use aggressive and persistent cold-calling tactics to solicit investments.
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