Unicoin Markets: nothing at Labuan Times Square

What the team found

Unicoin Markets publishes Unit No. 3A - 15, Level 3A, Labuan Times Square, Jalan Merdeka, 87000 Labuan F.T. Malaysia as its office. The address is in Labuan. There was no signage for the company on the building. The team were let in and went up to the floor the address points to, where nothing carried the company's name.

The team recorded that Unicoin Markets could not be found at the address it publishes.

The checks

The checks that decided this outcome, from the visit checklist.

Who else uses this address

2 other brokers in this set publish an address on Labuan Times Square. In a large commercial building that is unremarkable, though it is worth knowing when you are comparing firms that look unconnected.

Across the 2 other visits to that address, the team found nothing once and could not get access once. Among them are XFG Markets and Ortega Capital.

What the published address commits to

Unicoin Markets publishes a floor and a room rather than only a building, which is the more checkable kind of address: it can be walked to and either holds the company or does not.

What Labuan looks like across the set

Labuan accounts for 81 of the addresses the team has visited. Across the 80 other visits to the city, the team confirmed an office 8 times, found nothing 52 times and could not get access 20 times.

The reports either side of this one in Labuan are UTrada, UW Global and VEMPRIME Securities, and reading two or three together is usually more telling than any single visit.

This report follows the pattern for Labuan.

Reading the checks together

In short, the building was the one the address names, there was no sign for the company outside, it was not in the building directory and reception had nothing for it. No single check settles an outcome on its own, which is why each one is listed above rather than folded into a verdict.

What this outcome means

Office not found. The researcher could not identify the broker or relevant entity at the stated address.

A field survey confirms only what was observed at the stated address and time. It does not verify regulatory status, client-money handling, trading conditions or financial strength. The photographs are the team's own, taken at the location on the day, and may be cropped for privacy. Read how surveys are conducted.

If you represent Unicoin Markets and believe this report is wrong, send a response and it will be published beside the report.