UNFXB
We checked UNFXB against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
UNFXB raises serious regulatory concerns due to the absence of verifiable licensing information. While it claims registration in Mauritius, no such record exists with the Mauritius Financial Services Commission (FSC), a fundamental requirement for legitimacy in the jurisdiction. Although the company appears in the registries of St. Vincent and the Grenadines and Saint Lucia as an International Business Company (IBC), this status does not constitute a financial license, as neither jurisdiction regulates or authorizes forex trading activities through IBC registrations. Consequently, UNFXB lacks valid regulatory credentials for financial services and may pose significant risks, potentially operating as a fraudulent entity.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report UNFXB.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.