Search
Unisnfx

Suspected Fraud

Unisnfx

1.26

Industry Tier:
E

🇨🇳China

1-2 years

Contact

Basic Information

Country

China

Industry

Forex

Categories

Services

Foreign exchange, precious metals, cryptocurrencies, stocks, energy, contracts for difference (CFDs)

Supported Languages

English, Japanese, Traditional Chinese, German, French, Arabic, Korean, Thai, Russian

Domain Registration

2023-11-03

Status

Suspected Fraud

Entity

Download

Risk Scan

Announcement

Documents

User Reviews

1.26

0 Reviews

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.

Profile

Unisnfx is a forex brokerage registered on November 3, 2023, primarily offering investors trading services in financial derivatives such as forex, precious metals, cryptocurrencies, stocks, energy, and contracts for differences (CFDs), with its headquarters address unknown. The broker does not provide services in jurisdictions likely to violate local laws or regulations, such as North Korea, Israel, China, Vanuatu, and Cuba.

Company Registration Information and Regulatory Status:

According to Unisnfx's official website, its headquarters is located in London, and its subsidiaries are subject to regulation by the United States Financial Crimes Enforcement Network (FinCEN) as a Money Services Business (MSB), and are also registered with the United States National Futures Association (NFA), under the supervision and audit of the latter, with an NFA ID of 146789.

Upon verification, the United States National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN) have not found a registered entity named Unisnfx. Additionally, the NFA assigns a seven-digit ID number, while 146789 is only six digits and does not match the NFA's criteria, thus no such number was found in NFA's records.

Moreover, the design and content of this broker's website closely resemble those of brokerages such as CPT Limited, XCY Global Ltd, BCC markets limited, Texttforex, and GYG INVESTMENT LTD.

Unisnfx

Unisnfx

Unisnfx

Unisnfx

Account Opening:

To open an account with Unisnfx: Visit the broker's official website, click "Register" on the homepage or the top right corner of the webpage, enter your email address and set a password as required, and submit. Once the application is submitted, the account will be successfully registered.

Unisnfx

Unisnfx

Trading Account Information:

Unisnfx's official website only discloses information about spreads, trading leverage, margin call/stop-out levels, and contract sizes, while details such as account types, trading commissions, minimum/maximum trade sizes, maximum number of positions/orders, and minimum price precision are not provided.

Spreads: Floating, starting at 1 pip

Trading Leverage: 1:100 to 1:500

Margin Call/Stop-Out Level: 100%/50%

Contract Size: 1 lot = 100,000 currency units

Unisnfx

Trading Platform:

Unisnfx offers the FX6 trading platform to its users.

Unisnfx

Deposits and Withdrawals:

Unisnfx has not explicitly stated the methods, fees, or minimum amounts for deposits and withdrawals on its official website.

Summary:

Traderknows reminds investors that Unisnfx is a forex scam website with opaque registration and regulatory information, suspected of false advertising. It can only be contacted via email, with very limited contact options. The website design and content are identical to those of brokers such as CPT Limited, XCY Global Ltd, BCC markets limited, Texttforex, GYG INVESTMENT LTD, indicating the use of the same template. Traderknows recommends investors to choose brokers with transparent information, strong regulation, and good reputation for investment activities to avoid unnecessary financial losses.

Currently, this broker is marked as "suspected of fraud" on Traderknows.

FAQ About Unisnfx

01

What is Unisnfx?

Unisnfx is a Forex Broker.

02

When was Unisnfx founded?

Unisnfx was founded in 2023.

03

Where is Unisnfx located?

According to its official website, Unisnfx has not yet disclosed its office location.

04

What is Unisnfx's official website?

Unisnfx's official website is https://unisnfx.com

Industry Tier

E
E
D
C
B
A
S
SS

Social Media

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to [email protected], and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to [email protected], and we will review and take appropriate action as necessary.
Contact Us
Social Media
Region
Region
Revise
Contact