Founded around 2017 in Brazil, UNICK SOCIEDADE DE INVESTIMENTOS LTDA, publicly known as Unick Forex, presented itself as a sophisticated investment platform. The company promised investors extraordinarily high and guaranteed returns, allegedly generated through automated trading in cryptocurrency and forex markets. It attracted tens of thousands of clients across Brazil through an aggressive multi-level marketing strategy. In 2019, Brazilian authorities, through "Operation Lamanai," dismantled the organization, revealing it to be one of the largest financial pyramid schemes in the country's history. The leadership was arrested, and the company's assets were frozen.

Founded in

Brazil