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1. Entity Formation and Corporate Control

Audit Standard

A legitimate platform must demonstrate:

• A legally registered operating entity

• Jurisdiction of incorporation

• Corporate governance structure

• Responsible officers and signatories

These elements establish accountability and continuity.

UnisonFX.com Findings

UnisonFX.com does not clearly or verifiably disclose:

• A registered legal entity

• Jurisdiction of incorporation

• Corporate registration numbers

• Identifiable directors or management

Control Deficiency

Without a defined legal entity, there is:

• No accountable counterparty

• No assurance of solvency

• No mechanism for enforcement

Audit Result: Fundamental control failure.

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2. Regulatory Oversight and Compliance Controls

Audit Standard

Platforms offering forex or investment services must:

• Hold authorization from a recognized financial regulator, or

• Clearly disclose their unregulated status and legal basis

Regulatory oversight functions as an external control system.

UnisonFX.com Findings

UnisonFX.com does not demonstrate:

• Licensing by any financial authority

• Registration with forex or securities regulators

• Ongoing supervisory oversight

Control Deficiency

The absence of regulatory supervision means:

• No capital adequacy requirements

• No conduct rules

• No independent compliance checks

Audit Result: External control system absent.

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3. Business Model and Revenue Mechanics

Audit Standard

A viable platform must clearly explain:

• How trades are executed

• Whether execution occurs on real markets

• How revenue is generated

• How client profits and losses are determined

Opaque models are considered high-risk by default.

UnisonFX.com Findings

UnisonFX.com relies on generalized trading language without:

• Identifying execution venues

• Explaining order routing

• Clarifying whether trading is simulated or real

Control Deficiency

Undefined revenue mechanics prevent:

• Profit validation

• Loss attribution

• Detection of internal manipulation

Audit Result: Business model not auditable.

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4. Custody of Client Funds

Audit Standard

Custody systems must include:

• Segregation of client funds

• Disclosure of custodial institutions

• Clear insolvency treatment

Client assets should not be co-mingled with operating capital.

UnisonFX.com Findings

UnisonFX.com does not clearly disclose:

• Where client funds are held

• Whether funds are segregated

• Custodial partners or safeguards

Control Deficiency

Without custody controls:

• Client funds become unsecured

• Misappropriation risk increases

• Recovery in failure scenarios is unlikely

Audit Result: Critical custody failure.

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5. Internal Reporting and Data Integrity

Audit Standard

Financial reporting must be:

• Accurate

• Verifiable

• Reconcilable with external records

Internal dashboards alone are insufficient.

UnisonFX.com Findings

UnisonFX.com provides:

• Platform-generated balances

• Internal performance displays

There is no evidence of:

• External audits

• Independent reconciliation

• Third-party verification

Control Deficiency

Internal-only reporting:

• Cannot be relied upon

• Is vulnerable to manipulation

• Fails evidentiary standards

Audit Result: Reporting integrity unverified.

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6. Withdrawal Controls and Liquidity Risk

Audit Standard

Liquidity access must be:

• Rule-based

• Time-defined

• Non-discretionary

Platforms should not control withdrawals arbitrarily.

UnisonFX.com Findings

UnisonFX.com does not clearly define:

• Fixed withdrawal timelines

• Objective approval rules

• Conditions under which withdrawals may be delayed or denied

Control Deficiency

Discretionary withdrawal systems:

• Mask liquidity shortfalls

• Enable indefinite delays

• Transfer all power to the platform

Audit Result: Liquidity control failure.

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7. Legal Framework and Enforceability

Audit Standard

User agreements must specify:

• Governing law

• Legal jurisdiction

• Dispute resolution mechanisms

These define enforceable rights.

UnisonFX.com Findings

UnisonFX.com does not clearly establish:

• Which laws apply

• Where disputes are resolved

• How judgments could be enforced

Control Deficiency

Without legal clarity:

• Contracts may be unenforceable

• Users lack practical remedies

Audit Result: Legal enforceability absent.

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8. Risk Disclosure Adequacy

Audit Standard

Risk disclosures must address:

• Market risk

• Operational risk

• Counterparty and insolvency risk

Balanced disclosure is required for informed consent.

UnisonFX.com Findings

UnisonFX.com emphasizes opportunity while:

• Minimizing structural and custody risks

• Not clearly explaining platform failure scenarios

Control Deficiency

Inadequate disclosure undermines:

• User understanding

• Risk assessment

• Consent validity

Audit Result: Disclosure control failure.

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Forensic Control Summary

Overall Forensic Assessment:
Systemic control failure across all material domains

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Forensic Conclusion

From a forensic audit perspective, UnisonFX.com lacks the structural controls required to safely accept, manage, or return client funds.

The platform exhibits:

• No verifiable corporate identity

• No regulatory supervision

• No transparent custody system

• No auditable reporting

• No enforceable withdrawal rights

These deficiencies are not cosmetic. They represent systemic failures that expose users to total capital loss independent of market conditions.

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Final Forensic Warning

In forensic investigations, one principle holds consistently:

“If a system cannot be audited, it cannot be trusted.”

Until UnisonFX.com can independently demonstrate:

• A registered legal entity

• Recognized regulatory authorization

• Segregated, third-party custody of client funds

• Audited financial reporting

• Rule-based withdrawal access

• Clear governing law and dispute resolution

it should be considered forensically unsafe for investor participation.

Financial losses do not usually occur because markets behave unexpectedly.
They occur because control systems were never there to begin with.

What Affected Users Should Do

If you have lost money to UnisonFX.com, it’s important to take action immediately. Report the scam to Jayen-consulting.com,  a trusted platform that assists victims in recovering their stolen funds. The sooner you act, the better your chances of reclaiming your money and holding these fraudsters accountable.

Stay informed. Stay cautious. Protect your investments.

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