“If a broker lies about its age, address, and license — it lies about your money too.”
UNFXCO / UNFXB — Quick Evidence Summary
| Check | Result |
|---|---|
| Central Bank of Russia | Officially blacklisted (27 Nov 2024) |
| License | No regulatory license anywhere |
| Jurisdiction | Offshore SVG / Mauritius (fake claims) |
| Claimed experience | “23+ years” — false |
| Real brand age | Approx. 2020 |
| UNFXCO domain | Registered 2017, purchased on secondary market |
| Turkish office | Fake address |
| Phone | Virtual UK VoIP number |
| No infrastructure | |
| Complaints | Withdrawal problems, profit cancellation, blocked accounts |
| Classification | Scam broker / investment fraud / Ponzi-style scheme |
1. UNFXCO / UNFXB — Officially Declared Illegal by the Central Bank of Russia
On 27 November 2024, the Central Bank of Russia added UNFXB/UNFXCO to its list of illegal financial service providers.
Reasons:
- Signs of illegal securities operations
- No license
- Risk to clients’ funds
- Associated domains: unfxb.com, cabinunfxb.com, unfxco.com
This is not speculation — it is official recognition that UNFXCO is a scam.
2. “23+ Years of Experience” — a Complete Fabrication
UNFXCO claims:
23+ Years of Experience
But:
- The UNFXB brand appeared around 2020
- No archival traces before 2018
- No regulatory registrations in 23 years
- No business records, filings, or broker history
The “23 years” claim is pure marketing fiction.
3. Domain Age Fraud — Old Domain Purchased in 2025
WHOIS data for unfxco.com:
- Registered: 2017-08-26
- Updated: 2025-08-27
- Nameservers: Cloudflare (elsa / langston)
At first this looks like an “old broker”.
However:
👉 UNFXCO bought the domain on the secondary market.
👉 There is zero evidence of activity before 2020.
Scam brokers often buy aged domains to appear reputable.
Old domain ≠ old company.
4. Fake Turkish Office — Not Real, Not Registered
UNFXCO lists the address:
MERKEZ MAH. KAĞITHANE CAD Y. Office No: 3, Unit 90/91, Istanbul / Turkey
Investigation shows:
- It is a generic business tower with rotating tenants
- No company named UNFXCO / UNFXB exists at this address
- Turkish corporate registries do not contain this entity
- The same address is used by other scam brokers
This “office” exists only on their website.
5. Virtual UK Phone Number — Not a Real Corporate Line
UNFXCO lists:
+44-800-520-0082
Check:
- +44 800 = toll-free VoIP
- Not tied to any licensed broker
- Rented through a cloud telephony provider
- Frequently used by scammers to hide location
Not a legitimate contact.
Not a regulated business.
6. Email [email protected] — No Infrastructure, No Operations
The email is routed through generic cloud services.
There is:
- no corporate mail server
- no internal infrastructure
- no records of real support systems
This is a marketing landing page, not a functioning financial institution.
7. No License — UNFXCO Is Not Regulated Anywhere
The broker claims to be registered in:
- St. Vincent and the Grenadines, or
- Mauritius
Checks show:
✔ SVG FSA
Does NOT license forex brokers.
UNFXCO’s registration = worthless mailbox.
✔ FSC Mauritius
UNFXB / UNFXCO not found in the FSC register.
✔ Zero licenses in FCA, CySEC, ASIC, BaFin, NFA, MAS, DFSA
UNFXCO operates completely outside regulation.
8. Scam Mechanism — How UNFXB Steals Clients’ Money
Based on reports from:
- personal-reviews.com
- vsyapravda.net
- Scamadviser
- MyFXBook
The fraud pattern is always the same:
🔻 Profit cancellation
Profits are deleted with excuses like:
- “forbidden strategy”
- “regulation violation”
- “market manipulation”
- “using bots” (even for manual traders)
🔻 Withdrawal blocking
Small withdrawals processed → trust built
Larger withdrawals → blocked
Excuses:
- “compliance check”
- “risk review”
- “liquidity verification”
- “commission needed”
🔻 Account disabling
After requesting a withdrawal, managers disappear.
9. UNFXCO / UNFXB — A Network of Scam Websites
Documented domains:
- unfxco.com — marketing
- unfxb.com — trading
- cabinunfxb.com — personal cabinet
This is a multi-domain fraudulent ecosystem, not a broker.
Final Verdict — UNFXCO / UNFXB Is a 100% Scam
All evidence points to the same conclusion:
- Official blacklist by a financial regulator
- False corporate history
- Fake Turkish address
- Virtual UK phone
- Offshore unregulated entity
- Bought domain used as “old broker” disguise
- Withdrawal fraud
- Profit cancellation
- Consistent scam patterns
- No license anywhere in the world
❌ UNFXCO / UNFXB is an investment scam, not a broker.
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5 Comments
Scumbags! Thieves! I hope you rot in jail for what you did to my family
Legit brokers do not cold call you via WhatsApp or Telegram. If a stranger messages you promising easy money, it is 100% a scam. Block and report.
They manipulated me emotionally. My ‘manager’ pretended to be my friend, asked about my family, and then used that info to pressure me into investing my kids’ college fund
They use WhatsApp to contact you. No professional broker conducts business via encrypted chat apps. Block them immediately
Massive Red Flag: They only accept deposits via crypto (USDT/Bitcoin). This means you can’t do a chargeback via your bank. Legitimate businesses don’t work like this.