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UNFXB

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风险状态: 虚假交易商

网址: https://unfxb.com/

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。

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问答

What are the risks of trading with UNFXB?

Faiz
秘鲁
2025-08-14
ANSWER Dear Investor, After careful investigation, we have determined that UNFXB may pose significant risks and potentially operates as a fraudulent entity. A major concern is the absence of any verifiable licensing information. While UNFXB claims to be registered in Mauritius, our checks with the Mauritius Financial Services Commission (FSC) revealed no record of its brokerage license. Given that FSC authorization is a fundamental requirement for financial operations in Mauritius, this absence raises serious doubts about its legitimacy. Additionally, UNFXB states it has company addresses in St. Vincent and the Grenadines and St. Lucia. Although a matching company name appears in the registries of the Financial Services Authority (FSA) of St. Vincent and the Grenadines and the Saint Lucia International Financial Centre (IFC), these entries only confirm its status as an International Business Company (IBC). It is important to note that IBC registration does not equate to a financial license. Neither the SVG FSA nor the Saint Lucia IFC regulates or authorizes forex trading activities. Based on our findings, UNFXB does not appear to hold any valid regulatory credentials for financial services. We strongly advise you to avoid engaging with this platform to protect yourself from potential financial loss.
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What's the leverage UNFXB offer?

Timur
摩尔多瓦
2023-07-27
ANSWER We strongly suggest you drop the plan to engage with UNFXB, an unregulated broker.UNFXB claims to be a brand owned and operated by UNFXB PTY LTD, a company supposedly authorized and regulated by the Australian Securities and Investments Commission (ASIC) with license number 001301275. However, we searched the ASIC register and discovered that the license has been canceled.Additionally, the company claims to be authorized and licensed by the National Futures Association (NFA) with ID 0553715. However, records from the NFA suggest that it is not a member of this authority and thus not subject to their oversight.Furthermore, UNFXB claims to have a company called UNFXB LTD in Saint Vincent and the Grenadines with registered number 26505 BC 2021. While it is true that we did find matching data on the register of the Financial Services Authority of Saint Vincent and the Grenadines (SVG FSA), it is crucial to note that this offshore watchdog has explicitly stated that entities engaging in forex trading and brokerage are not licensed in this jurisdiction.In conclusion, UNFXB is not a safe choice for investment due to its status as an unregulated broker. It carries significant risks, such as financial losses and identity theft, as there are no rules in place to safeguard investors. Therefore, we strongly suggest investors stay away from unregulated brokers like UNFXB and instead choose a fully regulated one.
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评论3

JavierVuelaLibre undefined
UNFXB is a fraudulent broker that operates with zero integrity.
2026-02-04
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James Zinonos
Wrost server ever. Made me lose alot.
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
2022-07-18
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