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Uni co

Operating status: SCAM

Website: https://uni-co.org/

Broker violations and abnormal records
  • Sep 12, 2022 The Ontario OSC Added Uni-co into Its Warnings

    On 13 Sep 2022, the Ontario Securities Commission issued a warning that Uni-co is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/uni-co


    On 13 Sep 2022, the Ontario Securities Commission issued a warning that Uni-co is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/uni-co
  • Sep 13, 2022 BrokersView has Reviewed that Uni-co is an Unregulated Forex Broker

    Uni-co, operated by FORTUNE INVESTMENT GROUP Ltd, claims to be registered in the Marshall Islands with registration number 106997. So we searched the Marshall Islands Registry (IRI) and found a matching result. However, please be informed thet IRI is not a forex regulator. It does not regulate forex activities or issue forex licenses. 

    Uni-co also claims to be located in the UK. So we searched the United Kingdom Financial Conduct Authority (UK FCA) and found a company named Fortune Investment Group Limited. But the approved domain does not match the website of Uni-co. In other words, Uni-co is not regulated by UK FCA. 

    Moreover, the Ontario Securities Commission issued a warning that Uni-co is not registered in Ontario to engage in the business of trading in securities.

    The truth is that Uni-co is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Uni-co, operated by FORTUNE INVESTMENT GROUP Ltd, claims to be registered in the Marshall Islands with registration number 106997. So we searched the Marshall Islands Registry (IRI) and found a matching result. However, please be informed thet IRI is not a forex regulator. It does not regulate forex activities or issue forex licenses. Uni-co also claims to be located in the UK. So we searched the United Kingdom Financial Conduct Authority (UK FCA) and found a company named Fortune Investment Group Limited. But the approved domain does not match the website of Uni-co. In other words, Uni-co is not regulated by UK FCA. Moreover, the Ontario Securities Commission issued a warning that Uni-co is not registered in Ontario to engage in the business of trading in securities.The truth is that Uni-co is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Nov 22, 2022 The Belgium FSMA Added Uni-co into Its Warnings

    On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Uni-co was a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-3

    On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Uni-co was a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-3
  • Dec 22, 2022 The UK FCA Added Uni-co into Its Warnings

    On 23 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Uni-co was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/uni-co-uni-coorg

    On 23 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Uni-co was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/uni-co-uni-coorg
  • Aug 03, 2025 BrokersView has identified that Uni co's website is currently offline

    BrokersView found that the domain "uni-co.org" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "uni-co.org" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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