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UNFXB

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稼働状況: 詐欺

Webサイト: https://unfxb.com/

ブローカーの違反と異常な記録
  • 2025-08-14 BrokersView has found that UNFXB appears to be a scam

    UNFXB raises serious regulatory concerns due to the absence of verifiable licensing information. While it claims registration in Mauritius, no such record exists with the Mauritius Financial Services Commission (FSC), a fundamental requirement for legitimacy in the jurisdiction. Although the company appears in the registries of St. Vincent and the Grenadines and Saint Lucia as an International Business Company (IBC), this status does not constitute a financial license, as neither jurisdiction regulates or authorizes forex trading activities through IBC registrations. Consequently, UNFXB lacks valid regulatory credentials for financial services and may pose significant risks, potentially operating as a fraudulent entity.

    UNFXB raises serious regulatory concerns due to the absence of verifiable licensing information. While it claims registration in Mauritius, no such record exists with the Mauritius Financial Services Commission (FSC), a fundamental requirement for legitimacy in the jurisdiction. Although the company appears in the registries of St. Vincent and the Grenadines and Saint Lucia as an International Business Company (IBC), this status does not constitute a financial license, as neither jurisdiction regulates or authorizes forex trading activities through IBC registrations. Consequently, UNFXB lacks valid regulatory credentials for financial services and may pose significant risks, potentially operating as a fraudulent entity.

関連する苦情

Q&A

What are the risks of trading with UNFXB?

Faiz
Peru
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
Moldova
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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3 件のコメント

JavierVuelaLibre undefined
UNFXB is a fraudulent broker that operates with zero integrity.
2026-02-04
返事
James Zinonos
Wrost server ever. Made me lose alot.
2022-08-10
返事
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
返事
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