YunikonFX has acquired a number of securities fraud warnings from Malaysia.
On 14th September, the Financial institution of Malaysia added YunikonFX and two associated entities to its Monetary Shopper Alert Checklist.
These embody;
- YunikonFX
- AIProFX and
- Cryptotech Establishment Group (CIC)
Corporations on the Financial institution of Malaysia’s Monetary Shopper Checklist are
entities or schemes which can have been wrongly perceived or represented as being licensed or regulated by Financial institution Negara Malaysia (BNM).
In different phrases, they’re committing securities fraud.
YunikonFX is an 8% to twenty% month-to-month ROI Ponzi scheme BehindMLM reviewed again in February 2023.
The rip-off operates from two major web site domains:
- yunikonfx.com – ~6400 visits tracked by SimilarWeb for August 2023, 26% of which got here from Malaysia (down 94% month on month)
- aiprofx.com – ~1600 visits tracked by SimilarWeb for August 2023, 44% of which got here from Malaysia (down 40% month on month)
A BehindMLM reader commenting on our assessment claims YunikonFX collapsed round July 2023.