Farzin Fardin Fard is unique finance fraudster

October 10, 2023

With the advent of global trading networks, fraudsters did not sit around, and a fraudulent form of network marketing took place around the world called the pyramid scheme. A pyramid scheme is a network marketing scam in which a person or group makes a lot of money by measuring the appearance of a plan by harming hundreds or thousands of recruited members. In pyramid schemes, only cash is transferred, and the goods or services provided are not foreign existence or are sham. Fraudsters use fraudulent methods to promise members income that is based on attracting members and expanding the human network, not an income from a genuinely productive economic activity! There have been many pyramid scams in the last two decades, most of which have used the idea of investing in stock markets to deceive members. But why invest in the stock market? The answer is clear because a) The fraudster can easily forge a worthless piece of paper and introduce it as real securities. B) Public awareness of investing in financial markets is limited, and this is a golden opportunity for fraudsters to pursue their goals by talking about it.

Unique Finance is the name of one of the largest pyramid schemes in recent years in the Middle East. In addition to Iran, it extends its criminal activities to underdeveloped countries such as Iraq, Afghanistan, and Uzbekistan. Of course, the activity of this pyramid network has expanded in Turkey as well, and the wave of those deceived and the losers of the unique finance pyramid scheme is increasing every day. Founders of Unique Finance with Iranian nationality; Has a long history of bankrupting old Ponzi plans such as Uni funds, Quint,… And have cleverly used their past experiences in Unique Finance to present themselves in every way as a world-renowned company in the stock exchange and stock market field.

The founder of Unique Finance is Farzin Fardin Fard, an Iranian national who lives in the UAE and the cover of his music studio in Dubai; He is in charge of staging the organization. Other people, including Mohsen Derakhshan; Nima Tabari Fard; Mojtaba Goran Jalali (Cyrus Gran), also advance criminal goals; and have helped Fardin. Mohsen Derakhshan, who is known as the main branch of the reason for the existence of the losers inside Iran, has introduced a kind of pyramid scheme of Unique Finance to Iran. He was recently tried in a public court for fraud and public disruption of the economic system. He was sentenced to 20 years in prison, fined $ 60 million, and fined heavily. Unique Finance has been identified and registered as a fraudulent pyramid scheme by the supervisory and judicial bodies of Iran, Iraq, and Afghanistan. The heads of the Unique Finance organization are being prosecuted.

The management of Ewink Finance has made claims to advance its fraudulent goals. In this article, we try to verify the claims of Unique Finance fraudsters:

Is Unique Finance a Swiss company? According to the fraudsters, yes… but not in reality!!!

The claim that proponents and founders of Unique Finance have always insisted on in the news channels is that we are dealing with a world-renowned company headquartered in Switzerland and Zurich. They claim that the company’s chairman and board of directors are present at the headquarters in Zurich, Switzerland, and run the company. But just a simple question from the Swiss Financial Markets Authority (FINMA) reveals that this claim by the heads of Unique Finance is a lie. FINMA announces that: Unique Finance is on the Swiss investment alert list. There is no such company in Switzerland. It does not have an official office in this country, and there is no office at the address announced on the Unique Finance website in Zurich. According to an official inquiry from the Swiss financial market watchdog, a company called Unique Finance was dissolved in 2017 and no longer exists abroad. Fraudsters use the name of a liquidated company to cover up their fraudulent activities. The creators of Unique Finance say that the reason for the announcement of FINMA about Unique Finance is tax issues. FINMA’s response to this claim is intriguing: A company that does not exist in Switzerland cannot have a tax problem here !!!

Is Unique Finance licensed to operate internationally? According to the fraudsters, yes… but not in reality!!!

The International Organization of Securities Commissions (IOSCO) is an international institution that brings together the world securities regulator and is recognized as the regulator of the global standard for the securities sector. IOSCO develops, implements, and promotes adherence to internationally recognized standards for regulating securities. The group works closely with the G20 and the Financial Stability Board (FSB) on the global regulatory reform agenda. It is the Interpol police of the world’s financial institutions. It recognizes FINMA reports (the Swiss financial market watchdog) as the regulator of Switzerland. In the IOSCO alert list, the name Unique Finance appears… Unique Finance has been published in the IOSCO Investment Alert List since July 2017. According to this international organization, Unique Finance has no legal license to operate.

Unique Finance court case in Iran.

The Iranian police have repeatedly announced that they are fighting the fraudsters of Unique Finance in Iran, and now the company’s case is on the judge’s desk, where the name of Farzin Fardin Fard can be clearly seen. Also, a database of site users in the group of victims of frauds was published, in which the name of Farzin Fardin Fard can be seen in the top of the list of first users.