Audits
Audits and Compliance
Last Updated: April 28, 2025
At Unaxi, trust and security are at the core of our mission to deliver a transparent and reliable AI-driven trading platform. We are committed to operating with the highest standards of integrity, using regulated brokers and subjecting our blockchain-based smart contracts to rigorous audits by industry-leading firms, CertiK and Sherlock. This page outlines how we ensure compliance, security, and transparency for our users and investors in the Unaxi-Gold trading fund.
Regulated Brokers
Unaxi partners exclusively with fully regulated and licensed brokers to manage the trading activities of our AI-powered robot, which focuses on gold (XAU/USD) with plans to expand to forex, S&P, and commodities. Our brokers are:
Licensed and Compliant: Authorized by reputable financial regulators (e.g., FCA, CySEC, or equivalent, depending on jurisdiction), ensuring adherence to strict financial and operational standards.
Transparent Reporting: Provide real-time Broker Equity data, which includes initial capital, realized profits/losses, and floating profits/losses. This forms the basis for our Platform Equity calculation (Broker Equity minus 30% of floating profit), used to price Unaxi-Gold tokens.
Secure Fund Management: Maintain segregated accounts to protect user funds, with robust risk management protocols to support our AI robot’s trading activities.
By working with regulated brokers, we ensure that all trading operations are conducted within a legal and secure framework, giving users confidence in the integrity of our fund.
Smart Contract Audits
Unaxi’s smart contracts, deployed on the Polygon blockchain, power critical functions such as Unaxi-Gold token minting, fee allocations to the AI robot’s multi-signature Fee Wallet, and presale transactions. To guarantee their security and reliability, we have engaged two of the most trusted names in blockchain auditing:
CertiK: A global leader in blockchain security, CertiK conducts comprehensive audits to identify vulnerabilities, ensure code integrity, and verify compliance with best practices. Their rigorous methodology, used by projects like MakerDAO and Optimism, ensures our smart contracts are robust and secure.
Sherlock: Renowned for its innovative audit contests, Sherlock leverages top security experts (senior Watsons) and crowdsourced researchers to thoroughly review our code. Their process, praised by protocols like Notional and Perennial, uncovers even subtle bugs, ensuring iron-clad contracts. Sherlock’s audits also include bug bounty programs, adding an extra layer of protection.
Audit Process
Code Review: CertiK and Sherlock perform detailed analyses of our smart contracts, checking for vulnerabilities, logic flaws, and compliance with ERC-20 standards.
Security Validation: Both firms verify critical functions, such as token pricing (based on Platform Equity ÷ Circulating Tokens), fee transfers (30% of realized profits to the Fee Wallet), and presale lock mechanisms (3-month lock period).
Fix Implementation: Any identified issues are addressed promptly, with follow-up reviews to confirm fixes, ensuring no vulnerabilities remain.
Public Reporting: Audit reports are made available to users via unaxi.com, reinforcing our commitment to openness.
These audits, conducted by CertiK and Sherlock, confirm that our smart contracts are secure, transparent, and aligned with industry standards, protecting users and investors.
Transparency and Accountability
Unaxi prioritizes transparency to build trust:
Blockchain Records: All transactions, including token purchases, sales, and fee allocations, are recorded on the Polygon blockchain, publicly verifiable via Polygonscan and our Transparency page.
Real-Time Equity: Platform Equity, updated every minute, reflects Broker Equity minus 30% of floating profits, ensuring accurate token pricing.
Presale Security: Presale participants benefit from a 15% guaranteed profit from the team reserve, with funds secured in audited smart contracts and a 3-month lock period for stability.
Regulatory Compliance
Unaxi operates in full compliance with global regulations:
KYC/AML: All presale participants and large transactions undergo Know Your Customer (KYC) and Anti-Money Laundering (AML) checks, as detailed in our AML Policy.
Legal Framework: Our operations are governed by clear legal documents, including our Terms and Conditions and Privacy Policy.
Broker Oversight: Our regulated brokers adhere to financial regulations, ensuring secure and compliant trading operations.
Why This Matters
By partnering with regulated brokers and securing audits from CertiK and Sherlock, Unaxi demonstrates its commitment to:
Security: Protecting user funds and data through audited smart contracts and licensed brokers.
Transparency: Providing verifiable blockchain records and real-time equity updates.
Trust: Building confidence through compliance with global standards and industry-leading audits.
For more details, explore our Fund Overview or Transparency page.
Contact Us
Have questions about our audits or compliance? Reach out:
Social Media: @UnaxiBot on Twitter and Telegram
Unaxi is dedicated to delivering a secure, transparent, and compliant platform. Join us with confidence in our audited and regulated ecosystem!
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