- Jul 18, 2024 The SCB adds UNICFDS to its warning list
On July 19, 2024, the Securities Commission of The Bahamas (SCB) added UNICFDS to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2024/07/Public-Notice-No.-7-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas.pdf
On July 19, 2024, the Securities Commission of The Bahamas (SCB) added UNICFDS to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2024/07/Public-Notice-No.-7-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas.pdf
- Jul 25, 2024 BrokersView has reviewed that UNICFDS is an unregulated broker
UNICFDS claims to be regulated by the British Virgin Islands Financial Services Commission (BVI FSC) and the Securities Commission of The Bahamas (SCB). However, there are no corresponding records in the BVI FSC register and the SCB has debunked the claim by adding UNICFDS to its warning list.
In essence, UNICFDS 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.
UNICFDS appears to be a scam.
UNICFDS claims to be regulated by the British Virgin Islands Financial Services Commission (BVI FSC) and the Securities Commission of The Bahamas (SCB). However, there are no corresponding records in the BVI FSC register and the SCB has debunked the claim by adding UNICFDS to its warning list.
In essence, UNICFDS 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.
UNICFDS appears to be a scam.
- Jan 25, 2026 BrokersView has identified that UNICFDS's website is currently offline
BrokersView found that the domain "https://www.extproig.com/#/home" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.extproig.com/#/home" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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