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Urgent Warning Against Unitrade Market Broker Scam

by BenFebruary 19, 2024

urgent warning against the Unitrade Market broker scheme

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Today, the UK Financial Conduct Authority (FCA) has issued a warning against the Unitrade Market broker scam allegedly operated by Unitrademarket Ltd based in London. Gun Dewongwong, a Thai national, is registered as a director and shareholder. Potential victims may lose their money via the Thai PromptPay, which allows to make bank transfers via QR code. Stay far away and protect your financial health.

Unitrade Market Key Data

Trading name	Unitrade Market
Fraud activity	Broker scam
Domains	https://www.unitrademarket.com
Related legal entities	Unitrademarket Ltd
Jurisdiction	United Kingdom
Contact data	not provided
Related individuals	Gun Dewongwong
Payment options	Bank wire
Payment processor	3.4-star rating with an “Average” trust level
Authorization	No falsely claims by the National Futures Association (NFA) under license no. 0556107
Trustpilot	3.4-star rating with “Average” trust level
Compliance rating	Black
Warnings	FCA

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If you have any information about Unitrade Market, their operators and facilitators, or other scammers and their activities, please let us know via our whistleblower system, Whistle42.

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CategoriesFCA

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