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UNICFDS
On July 19, 2024, the Securities Commission of The Bahamas (SCB) added UNICFDS to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2024/07/Public-Notice-No.-7-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas.pdf
On July 19, 2024, the Securities Commission of The Bahamas (SCB) added UNICFDS to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2024/07/Public-Notice-No.-7-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas.pdfUNICFDS claims to be regulated by the British Virgin Islands Financial Services Commission (BVI FSC) and the Securities Commission of The Bahamas (SCB). However, there are no corresponding records in the BVI FSC register and the SCB has debunked the claim by adding UNICFDS to its warning list.
In essence, UNICFDS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
UNICFDS appears to be a scam.
UNICFDS claims to be regulated by the British Virgin Islands Financial Services Commission (BVI FSC) and the Securities Commission of The Bahamas (SCB). However, there are no corresponding records in the BVI FSC register and the SCB has debunked the claim by adding UNICFDS to its warning list.In essence, UNICFDS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.UNICFDS appears to be a scam.
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