YunikonFX securities fraud warnings from Malaysia
YunikonFX has received several securities fraud warnings from Malaysia.
On 14th September, the Bank of Malaysia added YunikonFX and two related entities to its Financial Consumer Alert List.
- AIProFX and
- Cryptotech Institution Community (CIC)
Companies on the Bank of Malaysia’s Financial Consumer List are
entities or schemes which may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM).
In other words, they are committing securities fraud.
YunikonFX is an 8% to 20% monthly ROI Ponzi scheme BehindMLM reviewed back in February 2023.
The scam operates from two primary website domains:
- yunikonfx.com – ~6400 visits tracked by SimilarWeb for August 2023, 26% of which came from Malaysia (down 94% month on month)
- aiprofx.com – ~1600 visits tracked by SimilarWeb for August 2023, 44% of which came from Malaysia (down 40% month on month)
A BehindMLM reader commenting on our review claims YunikonFX collapsed around July 2023.