Score

7.05 /10
Good

United Trust Bank

United Kingdom

Above 20 years

Regulated in United Kingdom

Market Making(MM)

High potential risk

B

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Comparison

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Score

Regulatory Index8.06

Business Index9.35

Risk Management Index0.00

Software Index7.25

License Index7.92

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Licenses

VPS Standard
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Single Core

1G

40G

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Broker Information

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Company Name

United Trust Bank Limited

Company Abbreviation

United Trust Bank

Platform registered country and region

United Kingdom

Company website

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Linkedin

Company summary

Pyramid scheme complaint

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WikiFX Risk Alerts
Previous Detection : 2024-12-22
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

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United Trust Bank · Company summary
United Trust BankReview Summary
Founded1999-10-08
Registered Country/RegionUnited Kingdom
RegulationUnregulated
Services Savings & Deposits/Lending
Customer SupportEmail: hello@utbank.co.uk
Phone: 020 7190 5555

United Trust Bank Information

United Trust Bank originated from a specialist lender providing development finance mainly to small and medium-sized house builders, it was acquired by the Anglo-Dutch bank Insinger de Beaufort in 2001 and transformed into a specialist bank in 2004. The bank is dedicated to building great relationships, offering tailored solutions, and providing our clients and broker partners with the support they need. United Trust Bank also provides Savings & Deposits and Lending services.

United Trust Bank Information

Is United Trust Bank Legit?

United Trust Bank is authorized and regulated by the FinancialConduct Authority with license No.204463, making it safer than regulated brokers.

Is United Trust Bank Legit?
Is United Trust Bank Legit?

What services does United Trust Bank provide?

Savings and Deposits: United Trust Bank offers access to personal accounts at fixed and variable rates, ISA accounts that grow individual savings tax-free, Business accounts with simple and secure solutions for businesses, sole traders, pension funds, trusts, education providers, credit unions, clubs, and societies, and Charity accounts for charities and schools. Providing bespoke products and deposit solutions to clients with £1 million or more as well.

Lending: Include Bridging Finance, Property Development, Structured Property Finance, Asset Finance, and Mortgages. Tailored funding solutions and helped grow clients' businesses or investments.

Customer Support Options

Traders can keep in touch with United Trust Bank by email and phone.

Contact Options Details
Email hello@utbank.co.uk
Phone 020 7190 5555
Supported Language English
Website Language English
Physical Address United Trust Bank Limited, 1 Ropemaker Street, London, EC2Y 9AW
Customer Support Options

News

NewsClone of United Trust Bank Limited

UK’s Financial Regulator, the Financial Conduct Authority (FCA), exposed a clone firm, an FCA-registered firm named United Trust Bank Limited. The authority stated that Fraudsters copy the details of firms we authorise and convince people that their firm is genuine.

WikiFX
2024-03-20 12:15
Clone of United Trust Bank Limited

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Trendingtrader13602
more than one year
Their service is quick and on point – they handle my business like it's their own, no waiting around. And as for trust and reliability, they're top-tier. Never had a moment of doubt with them. If you want a bank that's got your back, United Trust is it. Simple as that.
Their service is quick and on point – they handle my business like it's their own, no waiting around. And as for trust and reliability, they're top-tier. Never had a moment of doubt with them. If you want a bank that's got your back, United Trust is it. Simple as that.
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2024-02-23 15:38
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WALAw
more than one year
United Trust Bank is better broker simple trading and making profit withdrawal process is successful relax with this platform
United Trust Bank is better broker simple trading and making profit withdrawal process is successful relax with this platform
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2022-12-08 19:27
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