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Unian
Suspected Fraud
Suspected Fraud

Unian

🇲🇲
  • Forex
  • Brokerage
Within 1 year
Website

Current Rating

1.15

Industry Tier

E

Profile

Unian is a Forex broker established in 2024, with a branch in Japan. Unian mainly provides investors with trading services for financial products such as foreign exchange, stocks, futures, energy, precious metals, and cryptocurrencies. Due to policy reasons, this broker does not provide services to North Korea, Israel, China, Vanuatu, and Cuba.

Corporate Background:

Public information on Unian's official website indicates that the broker claims to be the American subsidiary of Unian in Japan, headquartered in Tulsa, Oklahoma. Unian's official website domain was registered on January 26, 2024, and as of the date of publication, it has been less than two months since its establishment. The company is registered with the Australian Securities and Investment Commission (ASIC) under regulatory number 488828. Additionally, the broker is registered with the United States National Futures Association (NFA), with an NFA ID of 0561418.

Upon verification, the United States National Futures Association (NFA) found that the registration number 0561418 corresponds to an entity named SMART GLOBAL, which is a non-member registered entity and not regulated by the NFA. The Australian Securities and Investments Commission (ASIC) found the regulatory number 488828 to be registered for STAR FUNDS MANAGEMENT PTY LTD, suggesting that Unian may be using false regulatory information for promotion, essentially being an unregulated broker.

Moreover, other companies like Maxtra, Smart Global, Diamond Road, LonRoad Limited, and Booc also claim to have the NFA ID 0561418.

Unian's regulatory information

Unian's official website regulatory information

Australian ASIC regulatory information query

United States NFA regulatory query

Unian's domain registration time

How to Open an Account?

To open an account with Unian, users can visit its official website and click on the "Register" button to start the registration process. The registration page will ask users to fill in personal information, including name and email address, and set a login password. The broker will send a verification code via email, after which users can log in. Once logged into the trading platform, customers can perform deposit and withdrawal operations and start trading.

Unian's account opening

Unian's account registration

Account Types:

Unian's official website does not mention specific information about trading accounts. According to the frequently asked questions page on their website, the broker claims to offer variable spreads, with trading leverage ranging from 1:100 to 1:500. Details such as the minimum deposit, trading commissions, margin call level, stop-out level, and minimum trade size are not explicitly disclosed.

DEOASIS LIMITED

Trading Software:

Unian provides users with a proprietary mobile trading platform named ST5, which is only available for download on mobile devices. This platform supports the opening of both real and demo accounts, allowing users to choose between virtual or actual trading based on their needs. However, the ST5 trading platform does not have the backing of any entity company, posing certain trading risks.

Unian's trading software

Website Design:

The website design and content of Unian are highly similar to those of SV Markets, ABHKFX, DEOASIS PTY LIMITED, Maxtra, Smart Global, Diamond Road, LonRoad Limited, and Booc, among others. These brokers are suspected of using the same or similar website templates. Therefore, investors still need to conduct thorough due diligence and research when selecting a trading platform, to ensure they choose a suitable platform that meets their needs and expectations, while being aware of potential risks.

Partners:

Unian claims to collaborate with a globally renowned analytical organization. The broker boasts of providing award-winning automated investment analysis and research tools designed to assist investors in making optimal decisions. However, this claim has not been verified by the relevant institutions and may constitute false advertising.

Unian's partner

Customer Support:

Unian offers relatively limited customer support channels. Users can access its customer support services via email. Users can contact the company's customer service team by sending an email to support@unianfx.com. In the email, users can ask questions, inquire about related issues, or report any technical problems.

Conclusion:

Unian is a Forex broker that uses false regulatory information and is essentially unregulated by any regulatory authority. The broker has a relatively short establishment period, uses its proprietary trading platform, and has limited contact means. The official website of Unian shares a highly similar web design with ABHKFX, DEOASIS LIMITED, VLC Trade LLC, OBV Trade MT5, and other brokers, suggesting these sites might have been built using the same template. Investors should stay away from the broker to avoid unnecessary financial losses.

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

User Reviews

1.15

Rated by 0 people

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FAQ About Unian

01

What is the official website of Unian?

The official website of Unian is https://unianfx.com/en/index.

02

Is Unian legit or scam?

Unian is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is Unian?

Unian is a Forex, Brokerage company.

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