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 |
Report Scammers
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.
