Public company intelligence record

Unique Global Investment

Unique Global Investment. Recorded domain: fsma.be. Regulatory source: Financial Services and Markets Authority. Check source details, recorded identity and available…

Recorded entity name
Unique Global Investment
Recorded URL
https://fsma.be/en/warnings
Name as imported
Unique Global Investment (https://ugi.direct )
URL text as imported
https://www.fsma.be/en/warnings
Reported jurisdiction
Belgium
Record added
2026-06-08

What regulatory information is recorded for Unique Global Investment (fsma.be)?

This database links one attributable regulator notice to the Unique Global Investment record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Services and Markets Authority.

Research identity
Unique Global Investment
Matched domain
fsma.be
Other recorded names
Unique Global Investment (https://ugi.direct )
Other recorded domains
ugi.direct

Financial Services and Markets Authority

Name in source
Unique Global Investment (https://ugi.direct )
URL text in source
https://ugi.direct
Source jurisdiction
Belgium
Source validation date
4 December 2019
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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