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風險狀態: 虛假交易商

網址: https://unfxb.com/

交易商違規及異常記錄
  • 2025-08-14 BrokersView 發現 UNFXB 似乎是一個騙局

    由於缺乏可驗證的許可信息，UNFXB 引起了嚴重的監管擔憂。雖然它聲稱在毛里求斯註冊，但毛里求斯金融服務委員會 （FSC） 不存在此類記錄，這是該司法管轄區合法性的基本要求。儘管該公司在聖文森特和格林納丁斯和聖露西亞的註冊處顯示為國際商業公司 （IBC），但這種地位並不構成金融許可證，因為這兩個司法管轄區都沒有通過 IBC 註冊來監管或授權外匯交易活動。因此， UNFXB缺乏有效的金融服務監管證書，並可能帶來重大風險，可能作為欺詐實體運營。

    由於缺乏可驗證的許可信息，UNFXB 引起了嚴重的監管擔憂。雖然它聲稱在毛里求斯註冊，但毛里求斯金融服務委員會 （FSC） 不存在此類記錄，這是該司法管轄區合法性的基本要求。儘管該公司在聖文森特和格林納丁斯和聖露西亞的註冊處顯示為國際商業公司 （IBC），但這種地位並不構成金融許可證，因為這兩個司法管轄區都沒有通過 IBC 註冊來監管或授權外匯交易活動。因此， UNFXB缺乏有效的金融服務監管證書，並可能帶來重大風險，可能作為欺詐實體運營。

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問答

What are the risks of trading with UNFXB?

Faiz
秘魯
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
摩爾多瓦
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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評論3

JavierVuelaLibre undefined
UNFXB is a fraudulent broker that operates with zero integrity.
2026-02-04
回复
James Zinonos
Wrost server ever. Made me lose alot.
2022-08-10
回复
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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外匯交易具有很高的風險，可能並不適合所有投資者。槓桿可能會造成額外的損失風險。在決定參與外匯交易商之前，請仔細考慮您的投資目標、經驗水平和風險承受能力。您可能會損失部分或全部初始投資，真誠的建議您，不要投資承受不起的風險交易。請經常提醒自己參與外匯交易的風險，如果有任何疑問，請諮詢獨立的財務或稅務顧問。我們提供的任何數據和信息，均來自交易商和各國外匯監管機構的官方數據，僅出於提供信息的目的，不作為交易建議。另外，過去的表現並不預示未來的結果。

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