UniSmartMove Review

Rating

2.2
/10

Company Details

Warned By
  • Website
unismartmove.com2025-04-16Down
  • Phone
+41(44)7070672
  • Email
support@unismartmove.com
  • Address
Rue Jean-Petitot 14, 1204, Genève, Switzerland
  • Company
Unknown
Unregulated
This company is not authorized or licensed by any financial regulator.

  • Website
unismartmove.com2025-04-16Down
  • Phone
+41(44)7070672
  • Email
support@unismartmove.com
  • Address
Rue Jean-Petitot 14, 1204, Genève, Switzerland
  • Company
Unknown

Why We Flagged UniSmartMove

Suspicious Site

UniSmartMove has now exit scammed and closed down their main domain unismartmove.com.

⚠️ It appears that customers have reported withdrawal issues with UniSmartMove, indicating potential liquidity or operational problems.

What is UniSmartMove?

UniSmartMove is a high-risk investment opportunity that promises significant returns.

It can be found at: unismartmove.com

High-risk investments often promise exceptionally high returns, but they come with a significant chance of losing your entire investment. Always be wary of opportunities that seem too good to be true.

The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.

Have You Been Scammed By UniSmartMove?

If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.

Is UniSmartMove Licensed by a Major Regulator?

UniSmartMove is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.

Unfortunately, the website for UniSmartMove is currently not accessible. This could mean temporary technical issues, relocation to a new domain name, or a complete exit.

UniSmartMove has received alerts from 1 top-tier regulator, FINMA (Switzerland), indicating compliance issues or ongoing disputes.

The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.

Warning Signs of an Online Scam

When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.

It is important to recognize the major red flags of a fraudulent investment company such as:

  • Unsolicited calls and emails: Frequent and unsolicited communication, especially with high-pressure sales tactics, can be a warning sign.
  • Pressure to deposit more funds: Be cautious if a company constantly urges you to invest more money, promising unrealistic returns or exclusive benefits.
  • Not being able to withdraw: Difficulty or delays in withdrawing your funds, or encountering unexpected fees or 'taxes', is a major red flag.
  • Website changing domains frequently: Frequent domain changes can indicate instability or an attempt to avoid detection by authorities.

If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.

WHOIS Domain Information

Domain Details
Domain unismartmove.com
Created Date 2025-04-16 14:27:46 UTC
Updated Date 2025-07-04 16:28:57 UTC
Expires Date N/A
Estimated Age (days) 272
Owner Details
Registrant Organization N/A
Registrant Country SAINT KITTS AND NEVIS
Registrar Details
Registrar Name
Registrar IANA ID N/A
Registrar WHOIS Server https://opensrs.rdap.tucows.com
Registrar Email domainabuse@tucows.com
Server Details
Name Servers simon.ns.cloudflare.com, brynne.ns.cloudflare.com
Registry WHOIS Server https://opensrs.rdap.tucows.com

Online Security Scan Results for UniSmartMove

Verify whether unismartmove.com has been flagged by popular antivirus and online security tools.

Scanner Status
BitDefender Undetected
Kaspersky Undetected
CyRadar Undetected
Seclookup Undetected
G-Data Undetected
VIPRE Undetected
Netcraft Undetected
CRDF Undetected
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