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Unomi

Suspected Fraud

Unomi

1.66

Industry Tier:
E

🇲🇭Marshall Is.

2-5 years

Contact

Basic Information

Country

Marshall Is.

Industry

Forex

Categories

Services

Forex, stocks, precious metals, commodities, crypto

Supported Languages

English, Spanish, Russian

Domain Registration

2022-11-18

Status

Suspected Fraud

Entity

Download

Risk Scan

Announcement

Documents

User Reviews

1.66

0 Reviews

All Rating

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Profile & Analysis

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

Profile

Unomi is a forex broker registered in the Marshall Islands on June 23, 2020. It primarily offers financial trading services such as forex, stocks, precious metals, commodities, and cryptocurrencies to investors. The company's headquarters are unknown, and it does not provide services to jurisdictions where it may violate local laws or regulations, including but not limited to the United States.

Corporate Registration Information and Regulatory Status:

According to publicly available information on its official website, Unomi is registered in the Marshall Islands under the entity Unomi Innovative Ltd, with the registered address at Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960, and the registration number 105329. However, a verification check with the International Registries, Inc. (IRI) in the Marshall Islands shows that the company registered under the number 105329 is Bollinex Innovative Ltd, not Unomi Innovative Ltd, and the entity is dissolved. Additionally, there is no evidence of Unomi being authorized or regulated by any official financial regulatory authority. Therefore, the broker is suspected of false advertising and misleading investors, representing a fraudulent platform with no corporate entity.

Unomi

Unomi

Unomi

Account Opening:

To open an account with Unomi, users need to go through three steps. The first step involves clicking on the "OPEN AN ACCOUNT" button on the homepage to register a login account, providing information such as name, email address, phone number, and promotional code. The second step is to log into the personal dashboard after successful registration. The third step involves depositing funds and trading.

Unomi

Unomi

Account Information:

The broker's official website does not provide information on the types of accounts offered, including spreads, leverage, maximum/minimum trade volume, maximum position size, trading commissions, overnight interest, minimum deposit amount, etc.

Trading Platform:

Unomi provides users with its proprietary WebTrader trading platform.

Unomi

Deposits and Withdrawals:

The broker's official website does not mention the supported methods for deposits and withdrawals.

Customer Support:

Unomi supports users through phone at +74993482204 / +442045770331, emails at [email protected] / Finance@ unomi.online / [email protected], and an online contact form on its official website.

Unomi

Summary:

Traderknows warns investors that Unomi is a forex scam platform with no regulation or corporate entity, and users are required to fill in a promotional code when registering an account on its official website. Traderknows advises investors to steer clear of this platform and opt for well-established platforms with transparent information, legitimate regulation, and a good reputation to avoid unnecessary financial losses. Currently, this broker is marked as "suspected fraud" on Traderknows.

FAQ About Unomi

01

What is Unomi?

Unomi is a Forex Broker.

02

When was Unomi founded?

Unomi was founded in 2020.

03

Where is Unomi located?

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

04

What is Unomi's official website?

Unomi's official website is https://unomi.cc

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.
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