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unianfx

Suspected Fraud

unianfx

0.76
0.76
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
unianfx

Suspected Fraud

unianfx
🇨🇳China
Within 1 year
Contact
0.76
0.76
Industry Tier:
E

Basic Information

Country
China
Industry
CFD
Categories
Services
Stocks, futures, crude oil, gold, cryptocurrencies, forex
Supported Languages
English, Traditional Chinese, Japanese, German, French, Arabic, Korean, Thai, Russian
Domain Registration
2024-05-13
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.76

Rated by 0 people

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

Unianfx is a contract-for-difference (CFD) broker with a website domain registered on May 13, 2024. It primarily offers trading services in financial derivatives such as stocks, futures, crude oil, gold, cryptocurrencies, and forex to retail and institutional clients. This broker does not provide services in jurisdictions where doing so would violate local laws or regulations.

Company Registration Information and Regulatory Status:

Public information on the Unianfx (unianfx.club) website shows it operates under the trading name "Unian," with its headquarters in Australia. Its subsidiaries are authorized and regulated by the Australian Securities and Investments Commission (ASIC) under license number 488828. It also claims to be regulated by the U.S. National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN), with NFA ID: 0561418. However, its "Company Overview" page states that the broker is the Japanese branch of a U.S. company "Unian," headquartered in Tulsa, Oklahoma. This company provides retail and commercial banking services in the Midwest and Southwest U.S., is one of the 50 largest financial services companies in the U.S., and the largest financial services company in Oklahoma.

unianfx

unianfx

unianfx

unianfx

unianfx

Upon investigation, the ASIC website shows that the company with license number 488828 is "STAR FUNDS MANAGEMENT PTY LTD." The NFA website reveals that the company with NFA ID 0561418 is SMART GLOBAL, which is registered as a non-member and is not authorized or regulated by the NFA. Furthermore, the FinCEN website does not list any registered company named "Unian."

Therefore, Unianfx (unianfx.club) is, in reality, an unregulated broker with no legitimate company entity, posing as a fraudulent broker website.

In addition, the website design and content of this broker resemble those of other fraudulent broker websites such as Fidelityly, DOMINANT TREASURY, ManCu IFC, van-markets.com, TAU Limited, and TOREFURE LTD.

unianfx

unianfx

unianfx

Account Opening Process:

To open an account with Unianfx, visit the broker's website, click on the "Register" button on the homepage or the top right corner of the webpage, fill in personal information such as name, email address, phone number, and set a login password. After submitting the application form, the account will be successfully registered.

unianfx

unianfx

Trading Account Information:

The Unianfx website only discloses information on spreads, trading leverage, and contract sizes, but does not provide details on account types, trading commissions, minimum/maximum trade volumes, maximum position/order sizes, margin call/stop-out levels, or minimum price increments.

  • Spread: Floating spread, starting from 1 pip
  • Trading leverage: 1:100 to 1:500
  • Margin call/stop-out levels: 100%/50%
  • Contract size: 1 lot = 100,000 currency units
unianfx

Trading Platform:

Unianfx offers the ST5 trading platform, available for both desktop and mobile users. The platform includes over 50 technical indicators and intraday analysis tools, along with advanced features for experienced traders.

unianfx

Deposits and Withdrawals:

The Unianfx website does not clearly specify the supported deposit and withdrawal methods, fees, or minimum deposit and withdrawal amounts.

unianfx

Conclusion:

Traderknows reminds investors that unianfx is a suspected fraudulent broker with unclear registration and regulatory information and false advertising. The only way to contact them is through email, making their contact method very limited. The website design and content are the same as other fraudulent broker websites like fidelityly, DOMINANT TREASURY, ManCu IFC, van-markets.com, TAU Limited, and TOREFURE LTD. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.

Currently, this broker is marked as "Suspected Fraud" on Traderknows.

FAQ About unianfx

01

What is unianfx?

unianfx is a CFD Broker.

02

When was unianfx founded?

unianfx was founded in 2024.

03

Where is unianfx located?

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

04

What is unianfx's official website?

unianfx's official website is https://www.unianfx.club/jap/index

Industry Tier

E
E
D
C
B
A
S
SS

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.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.76

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
CFD
Categories
Services
Stocks, futures, crude oil, gold, cryptocurrencies, forex
Supported Languages
English, Traditional Chinese, Japanese, German, French, Arabic, Korean, Thai, Russian
Domain Registration
2024-05-13
Status
Suspected Fraud

Profile & Analysis

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

Unianfx is a contract-for-difference (CFD) broker with a website domain registered on May 13, 2024. It primarily offers trading services in financial derivatives such as stocks, futures, crude oil, gold, cryptocurrencies, and forex to retail and institutional clients. This broker does not provide services in jurisdictions where doing so would violate local laws or regulations.

Company Registration Information and Regulatory Status:

Public information on the Unianfx (unianfx.club) website shows it operates under the trading name "Unian," with its headquarters in Australia. Its subsidiaries are authorized and regulated by the Australian Securities and Investments Commission (ASIC) under license number 488828. It also claims to be regulated by the U.S. National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN), with NFA ID: 0561418. However, its "Company Overview" page states that the broker is the Japanese branch of a U.S. company "Unian," headquartered in Tulsa, Oklahoma. This company provides retail and commercial banking services in the Midwest and Southwest U.S., is one of the 50 largest financial services companies in the U.S., and the largest financial services company in Oklahoma.

unianfx

unianfx

unianfx

unianfx

unianfx

Upon investigation, the ASIC website shows that the company with license number 488828 is "STAR FUNDS MANAGEMENT PTY LTD." The NFA website reveals that the company with NFA ID 0561418 is SMART GLOBAL, which is registered as a non-member and is not authorized or regulated by the NFA. Furthermore, the FinCEN website does not list any registered company named "Unian."

Therefore, Unianfx (unianfx.club) is, in reality, an unregulated broker with no legitimate company entity, posing as a fraudulent broker website.

In addition, the website design and content of this broker resemble those of other fraudulent broker websites such as Fidelityly, DOMINANT TREASURY, ManCu IFC, van-markets.com, TAU Limited, and TOREFURE LTD.

unianfx

unianfx

unianfx

Account Opening Process:

To open an account with Unianfx, visit the broker's website, click on the "Register" button on the homepage or the top right corner of the webpage, fill in personal information such as name, email address, phone number, and set a login password. After submitting the application form, the account will be successfully registered.

unianfx

unianfx

Trading Account Information:

The Unianfx website only discloses information on spreads, trading leverage, and contract sizes, but does not provide details on account types, trading commissions, minimum/maximum trade volumes, maximum position/order sizes, margin call/stop-out levels, or minimum price increments.

  • Spread: Floating spread, starting from 1 pip
  • Trading leverage: 1:100 to 1:500
  • Margin call/stop-out levels: 100%/50%
  • Contract size: 1 lot = 100,000 currency units
unianfx

Trading Platform:

Unianfx offers the ST5 trading platform, available for both desktop and mobile users. The platform includes over 50 technical indicators and intraday analysis tools, along with advanced features for experienced traders.

unianfx

Deposits and Withdrawals:

The Unianfx website does not clearly specify the supported deposit and withdrawal methods, fees, or minimum deposit and withdrawal amounts.

unianfx

Conclusion:

Traderknows reminds investors that unianfx is a suspected fraudulent broker with unclear registration and regulatory information and false advertising. The only way to contact them is through email, making their contact method very limited. The website design and content are the same as other fraudulent broker websites like fidelityly, DOMINANT TREASURY, ManCu IFC, van-markets.com, TAU Limited, and TOREFURE LTD. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.

Currently, this broker is marked as "Suspected Fraud" on Traderknows.

FAQ About unianfx

01

What is unianfx?

unianfx is a CFD Broker.

02

When was unianfx founded?

unianfx was founded in 2024.

03

Where is unianfx located?

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

04

What is unianfx's official website?

unianfx's official website is https://www.unianfx.club/jap/index

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 compliance@traderknows.com, 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 compliance@traderknows.com, and we will review and take appropriate action as necessary.

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