United Securities Company
We checked United Securities Company against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Its website does not display any regulatory information. In addition, the bottom of the website mentions a broker named ALMOTAHIDA LLAWRAQ ALMALIA, which claims to be registered in Palestine. After inquiry, no matching information was found in the Palestinian Capital Market Authority (PCMA), and there is no evidence that United Securities has any connection with ALMOTAHIDA LLAWRAQ ALMALIA. More importantly, PCMA does not have the right to regulate foreign exchange. Investors should be careful to distinguish. In essence, United Securities Company is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. United Securities Company appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report United Securities Company.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.