Overall Rating: 🚨 Highly Suspicious / Avoid at All Costs
Regulation: None verified
Withdrawals: Reportedly blocked or denied
Customer Support: Unresponsive after deposits
Verdict: Likely Scam Broker
Overview
Unismartmove.com presents itself as a trading and investment platform that offers access to a variety of financial markets, including forex and cryptocurrency. The platform’s user interface and marketing materials may initially appear convincing, but a rising number of complaints from traders suggest that Unismartmove.com may not be a legitimate broker. Instead, it is increasingly being flagged as a scam broker, with numerous reports of deposit issues, withdrawal problems, and poor customer service.
User Complaints and Common Issues
Several individuals who registered and deposited funds with Unismartmove.com describe a similar sequence of events:
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Initial contact via social media or email advertisements promising high returns
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Encouragement to deposit funds with attractive bonuses and low-risk investment claims
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Unrealistic profit displays on trading accounts, encouraging further deposits
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Withdrawal requests blocked or met with unreasonable delays
The most concerning complaint among users is their inability to withdraw funds. Victims report being told they must pay additional fees—such as “verification charges” or “account maintenance costs”—before their withdrawals could be processed. Even after paying these fees, users were still unable to retrieve their funds. Communication from the platform reportedly slowed and eventually ceased once traders requested their money back.
Major Red Flags Identified
There are several warning signs that suggest Unismartmove.com is operating with fraudulent intentions:
🚩 No Verifiable Regulation
There is no evidence that Unismartmove.com is licensed or regulated by any recognized financial authority. Legitimate brokers are usually registered with authorities such as the FCA, CySEC, or ASIC and provide transparent verification.
🚩 Unrealistic Profit Claims
The platform advertises extremely high returns with minimal risk, which is a classic hallmark of fraudulent investment schemes. These promises often lead to users depositing more money under false pretenses.
🚩 Withdrawal Issues
Many traders report blocked or delayed withdrawals, often accompanied by requests for additional fees that must be paid before any funds are released. This is a strong indication of scam behavior.
🚩 Lack of Transparency
There is little to no information available about the company’s ownership, physical location, or regulatory status, which makes it difficult for users to hold them accountable.
57 Investigations Ltd and Recovery Efforts
In response to the growing number of complaints, 57 Investigations Ltd has been assisting victims of Unismartmove.com. This firm, which specializes in financial fraud investigations, has been working to help affected traders initiate forceful reversals of their deposits.
By analyzing transaction data and identifying suspicious activity, 57 Investigations Ltd has been able to assist victims in recovering funds through coordination with payment processors and financial institutions. While no recovery is guaranteed, early intervention can increase the likelihood of mitigating losses.
Is Unismartmove.com Safe?
Based on the information gathered from user reports and complaints, Unismartmove.com is not a safe platform. The following red flags suggest that it is likely a scam:
❌ No verified regulatory oversight
❌ Withdrawal requests blocked or delayed with additional fee demands
❌ Lack of transparency about company ownership and operations
❌ Unrealistic profit claims and high-pressure sales tactics
Investors are strongly advised not to deposit funds with Unismartmove.com.
How to Protect Yourself
To protect yourself from falling victim to similar scams, consider the following tips:
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Verify a broker’s regulatory status with official financial authorities before making any deposits
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Avoid platforms that guarantee high returns with little to no risk
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Never pay additional fees to unlock or process withdrawals
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Do thorough research by reading independent reviews and scam reports from other traders
Final Verdict
Unismartmove.com shows multiple characteristics of a fraudulent trading platform. Traders who have already deposited funds should preserve all evidence and consider seeking professional help to explore recovery options.
This broker review is based on user complaints and experiences. Unismartmove.com has not issued an official response to these allegations at the time of writing.