Public company intelligence record

Universal Trading Group (Clone of former PSD Agent)

Universal Trading Group (Clone of former PSD Agent). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and…

Recorded entity name
Universal Trading Group (Clone of former PSD Agent)
Recorded URL
https://fca.org.uk/news/warnings/universal-trading-group-clone-former-psd-agent
URL text as imported
https://www.fca.org.uk/news/warnings/universal-trading-group-clone-former-psd-agent
Reported jurisdiction
United Kingdom
Record added
2026-06-08

What regulatory information is recorded for Universal Trading Group (Clone of former PSD Agent) (fca.org.uk)?

This database links one attributable regulator notice to the Universal Trading Group (Clone of former PSD Agent) 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 Conduct Authority.

Research identity
Universal Trading Group (Clone of former PSD Agent)
Matched domain
fca.org.uk

Financial Conduct Authority

Name in source
Universal Trading Group (Clone of former PSD Agent)
Source jurisdiction
United Kingdom
Source validation date
21 June 2021
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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