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UNFXB (UNIPRIME)

风险状态: 无监管
高风险存续
交易商违规及异常记录
  • 2025-08-14 BrokersView 发现 UNFXB 似乎是一个骗局

    由于缺乏可核查的许可证信息,联合国粮食和援助署引起了严重的监管关切。虽然它声称在毛里求斯注册,但毛里求斯金融服务委员会 (FSC) 不存在此类记录,这是该司法管辖区合法性的基本要求。尽管该公司在圣文森特和格林纳丁斯和圣卢西亚的注册中显示为国际商业公司 (IBC),但这种地位并不构成金融许可证,因为这两个司法管辖区都没有通过 IBC 注册监管或授权外汇交易活动。因此, UNFXB缺乏有效的金融服务监管凭证,并可能带来重大风险,可能作为欺诈实体运营。

    由于缺乏可核查的许可证信息,联合国粮食和援助署引起了严重的监管关切。虽然它声称在毛里求斯注册,但毛里求斯金融服务委员会 (FSC) 不存在此类记录,这是该司法管辖区合法性的基本要求。尽管该公司在圣文森特和格林纳丁斯和圣卢西亚的注册中显示为国际商业公司 (IBC),但这种地位并不构成金融许可证,因为这两个司法管辖区都没有通过 IBC 注册监管或授权外汇交易活动。因此, UNFXB缺乏有效的金融服务监管凭证,并可能带来重大风险,可能作为欺诈实体运营。

评论4

823LRNQOGY
URGENT COMPLAINT – $70,000 WITHHELDUNFXB / UNIPRIME / UNICORN is refusing to release my $70,000 account balance.My entire account has been blocked, and I cannot withdraw my funds. The broker is using allegations regarding EA/automated trading to justify withholding my money, without providing sufficient evidence.I demand an immediate investigation and the full release of my $70,000. I have evidence of my account balance, transactions, withdrawal requests, and communications with the broker.Account Holder: Mohammad Reza TahanAccount Number: [ACCOUNT NUMBER]
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2026-08-09
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JavierVuelaLibre undefined
UNFXB is a fraudulent broker that operates with zero integrity.
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2026-02-04
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James Zinonos
Wrost server ever. Made me lose alot.
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2022-08-10
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Edmund Quiker
Opening an account is slow, customer service is not patient, payment and receipt are relatively slow, and filling out a lot of information is quite troublesome
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2022-07-18
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