Warning: Is Unicoin Markets a Scam?

Is Unicoin Markets (unicoinmarkets.com) a Scam?

Our team strongly warn you to stay away from Unicoin Markets (unicoinmarkets.com).

We found that the company name is Unicoin DCX Limited, it is located at Unit No. 3A-16, Level 3A Labuan Times Square Jalan Merdeka, 87000 Labuan F.T, and the support email is info@unicoinmarkets.com.

Unicoin Markets presents itself as a trading provider, but it is illegal by any credible commission, like the ASIC or CySEC.

Scammed by Unicoin Markets?

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Can You Trust Unicoin Markets?

Our investigation confirms that Unicoin Markets is missing a valid license.

Investing with unlicensed entities is very unsafe. Trusted firms are always licensed with bodies like the FINRA or FCA for your protection.

Unicoin Markets lacks this supervision. As a result, there is no protection if they steal your funds. Most investment fraud involve unregulated entities, and getting back money from them is challenging without expert help.

For example, in Europe, unauthorized firms are not covered by the compensation schemes. In the US, they are not members of SIPC, so your capital is at risk.

How They Steal Money

Online trading fraud is getting smarter. Scammers use social engineering to steal wealth. Here are typical methods used by brokers like Unicoin Markets (unicoinmarkets.com).

Pig Butchering & Romance Scams

"Pig Butchering" is a cruel tactic where scammers build trust over weeks. They fake a friendship online. Eventually, they mention a secret investment. It is a lie to get you onto a fake platform .

Rigged Platforms

Fraudsters create websites that mimic real trading apps. They have charts and profits that go up. But it is a fake. The broker manipulates the prices to make you feel rich to deposit more. When you try to withdraw, the "profits" are gone.

Other Warning Signs

• Unsolicited Contact: They call you from "brokers" you don't know.
• Unregulated: The company has no authorization.
• Guaranteed Profits: They guarantee 1% daily returns or risk-free trades.
• Withdrawal Issues: They refuse withdrawals. They ask for "tax fees" before releasing funds.
• Aggressive Sales: Agents pressure you to invest bigger amounts.

Do not trust fake reviews. Scammers often write their own 5-star comments to appear real.

Conclusion

Our verdict is to avoid Unicoin Markets. It appears to be a fraud. Protect your money and use a licensed broker. Avoid unicoinmarkets.com at all costs.