Search OpenSanctions

YunikonFX

Person of interest

YunikonFX is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	YunikonFX				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	t.me · t.me · www.aiprofx.com · www.facebook.com · www.facebook.com · 3 more...				[sources]
Status	not available				[sources]
Last change	2024-04-23	Last processed	2025-11-02	First seen	2024-04-23

Descriptions

Main Website: • https://www.yunikonfx.com/ • https://www.aiprofx.com/index.php • https://www.facebook.com/CryptotechInstitutionCommunity/ Facebook: • https://www.facebook.com/AutoTradeAiProFX • https://www.facebook.com/groups/AIProFXAutotrade • https://www.facebook.com/groups/AutoTradeMT4 Telegram: • https://t.me/AiPROFX • https://t.me/autotradeMYmoney

— Malaysia Financial Consumer Alert List, 2024-04-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Bank Negara Malaysia		2023-09-14	-

Data sources

Malaysia Financial Consumer Alert List559

Entities who have been wrongly represented as being licensed by the Central Bank of Malaysia.

Malaysia · BNM

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk