United Securities Company is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.
Position on the risk map
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.
Red flags on the map
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
If you have funds with United Securities Company
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.