Reported as a scam / unregulated
Why United Securities Company is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.