Warning: Is Sunqex a Scam?

Sunqex (sunqex.com) - Legit or Fraud?

Our experts strongly urge you to avoid Sunqex (sunqex.com).

Sunqex appears to be a investment firm, but it appears illegal by any major financial regulator.

Victim of Sunqex?

If you think you were defrauded by Sunqex, do not wait. Fill out the inquiry below to talk to our cyber-forensics team for a free consultation.

Is Sunqex Safe?

The most alarming issue is that Sunqex (sunqex.com) has no license to operate.

Investing with unregulated brokers is highly dangerous. Legitimate firms are must be authorized with agencies like the FCA, CySEC, or CFTC to protect investors.

Sunqex operates without this supervision. This means there is no safety net if they keep your money. Most investment fraud involve unlicensed actors, and getting back funds from them is hard without expert assistance.

For example, in Europe, unlicensed firms are outside the jurisdiction of the Financial Ombudsman. In the US, they are not members of regulatory bodies, meaning your money is at risk.

How Sunqex Might Scam You

Investment fraud is evolving. Fraudsters use social engineering to take wealth. Below are typical tactics used by sites similar to Sunqex (sunqex.com).

The "Romance" Trap

The "Romance Scam" is a cruel method where scammers groom victims over weeks. They fake a friendship on social media. Eventually, they mention a secret crypto opportunity. It's a trap to lure you onto a fake platform like Sunqex.

Rigged Platforms

Scammers create websites that mimic real trading apps. You see graphs and profits that increase. But it is a simulation. The scammer controls the numbers to make you feel rich so you invest more. When you try to withdraw, the "profits" disappear.

Other Warning Signs

• Unsolicited Contact: You get calls from "brokers" out of the blue.
• No License: The company has no authorization.
• High Returns: They promise 1% daily returns with no risk.
• Cannot Withdraw: They refuse withdrawals. They ask for "tax fees" before releasing funds.
• Aggressive Sales: Agents pressure you to deposit more.

Ignore fake reviews. Scammers frequently write their own 5-star reviews to look legitimate.

Verdict

Our verdict is to block Sunqex. It is likely a fraud. Save your funds and use a regulated broker. Avoid sunqex.com at all costs.