Urgent Warning Against Unitrade Market Broker Scam

urgent warning against the Unitrade Market broker scheme
Spread financial intelligence

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 nameUnitrade Market
Fraud activityBroker scam
Related legal entitiesUnitrademarket Ltd
JurisdictionUnited Kingdom
Contact datanot provided
Related individualsGun Dewongwong
Payment optionsBank wire
Payment processor3.4-star rating with an “Average” trust level
falsely claims by the
National Futures Association (NFA) under license no. 0556107
Trustpilot3.4-star rating with “Average” trust level
Compliance ratingBlack

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.


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