The case coordinates for Untomi Forex Trading were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
What our cartographers found
Untomi Forex Trading claims that it was founded in 2015, but its domain ("untomi.co") is first registered in April 2023. This contradictory situation is a red flag. While the platform claims to be headquartered in Japan and regulated by the country's Financial Services Authority (FSA), there are no corresponding records in the Japan FSA's database. It is a false statement. It even purports that it is regulated by the Financial Conduct Authority (FCA), Australian Securities and Investments Commission (ASIC), and the Cyprus Securities and Exchange Commission (Cyprus SEC). But we have been unable to locate a firm called Untomi in the registers of the abovementioned regulators. In essence, Untomi Forex Trading is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Untomi Forex Trading is unequivocally a scam.
Red flags on the map
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
If you have funds with Untomi Forex Trading
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.