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Investigation Analysis: Ubsglobal

Security Classification Status: Legit / Regulated

Official Intelligence Verdict Report:

UBS (operating corporately as UBS Group AG and UBS AG) is a globally systemically important financial institution headquartered in Zurich and Basel, Switzerland. The bank is officially regulated by the Swiss Financial Market Supervisory Authority (FINMA), which classifies UBS among Switzerland's highest supervisory category institutions. UBS Group AG is registered with the U.S. Securities and Exchange Commission (SEC) under CIK 0001610520, while UBS AG operates under SEC identifier CIK 0001114446. Its U.S. investment banking and brokerage operations are conducted through UBS Securities LLC, which maintains active registration with the Financial Industry Regulatory Authority (FINRA) under CRD Number 7651.

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