UNITrade Enterprises is a platform for online investments that offers clients universal trading opportunities on the exchange. According to the information on the website, traders only need to deposit funds, and a team of professional traders, analysts, and proprietary robots will take responsibility for profits. Analyzing the unitrade.enterprises website and customer reviews allows for a conclusion on whether it is worth investing in this project or better to avoid it.
What is known about UNITrade Enterprises: registration and regulation
UNITrade Enterprises claims to have been operating in the trading field since 2003 and is registered with the New York State Department of State (NYDOS). However, the information on the website is limited to links to informational resources and directories of companies where data can be added by any registered user. There are almost no reviews of the company, which raises doubts about its reliability.
Some documents also indicate registration in London or Belize, not in New York. The appearance date of the UNITrade Enterprises platform differs from the stated one – some documents indicate 2019 instead of 2003.
Information about the website domain created in August 2019 also confirms that the platform only appeared in 2019.
A detailed timeline of the development of the UNITrade Enterprises company in the “About Us” section cannot be confirmed with documentation. The historical background of corporate events and reports lacks references to photos, reviews, or reports.
UNITrade Enterprises claims to have obtained a license from the global financial regulator SEC in 2019, but there is no document on the website, and the regulatory body does not confirm the existence of such a company.
Phone numbers are missing in the “Contacts” section, raising doubts about the company’s experience. Communication is only done through emails and messengers.
About the future of the hype project
UNITrade Enterprises has ambitious plans for the future, including launching its own trading platform, organizing a cruise for clients, and sponsoring sports activities. The plans look grandiose, but the absence of mentions of such projects in previous years raises doubts. Promises may simply be a marketing move to attract attention and investments.
[…]
Concluding the review
UNITrade Enterprises presents itself as a large corporation with a high level of profitability for clients, but the lack of contact information, reviews, and ambiguous clauses in the user agreement raise doubts. Investments in hype projects are always associated with risks, so it is recommended to be cautious when investing in such companies, including UNITrade Enterprises.
If you have arguments that can change our assessment, please share them in the reviews.
Author: Sasha Chaika
