Company Information

Get to know Unix Consultoria

Founded around 2017 in Brazil, UNICK SOCIEDADE DE INVESTIMENTOS LTDA, publicly known as Unick Forex, presented itself as a sophisticated investment platform. The company promised investors extraordinarily high and guaranteed returns, allegedly generated through automated trading in cryptocurrency and forex markets. It attracted tens of thousands of clients across Brazil through an aggressive multi-level marketing strategy. In 2019, Brazilian authorities, through "Operation Lamanai," dismantled the organization, revealing it to be one of the largest financial pyramid schemes in the country's history. The leadership was arrested, and the company's assets were frozen.

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Unix Consultoria

Brazil

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.