Home / Reviews / UNFXCO.COM / UNFXB — Scam Broker Review 2025

UNFXCO.COM / UNFXB — Scam Broker Review 2025

“If a broker lies about its age, address, and license — it lies about your money too.”


UNFXCO / UNFXB — Quick Evidence Summary

CheckResult
Central Bank of RussiaOfficially blacklisted (27 Nov 2024)
LicenseNo regulatory license anywhere
JurisdictionOffshore SVG / Mauritius (fake claims)
Claimed experience“23+ years” — false
Real brand ageApprox. 2020
UNFXCO domainRegistered 2017, purchased on secondary market
Turkish officeFake address
PhoneVirtual UK VoIP number
EmailNo infrastructure
ComplaintsWithdrawal problems, profit cancellation, blocked accounts
ClassificationScam 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:

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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“A broker that fakes its office, license and history will fake your profits — and your withdrawals.”


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5 Comments

  • 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

  • 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.

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