United Strategic Group

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CheckBroker register › United Strategic Group
AC-501525

United Strategic Group

⚠ Flagged on the register · High risk

We checked United Strategic Group against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Reported by our community & upstream sources

What we found

BrokersView found that the domain " is currently accessible, but upon visiting the site, users are redirected to an entirely different trading platform. This clear indication suggests that the domain has likely been sold, signaling that the original platform has either ceased operations or its operators have disappeared. Furthermore, our previous investigation revealed that USG Forex was only registered with the Saint Vincent and the Grenadines Financial Services Authority (SVG FSA), a registration that does not equate to holding a legitimate forex brokerage license. More alarmingly, upon rechecking its status, we discovered that even this basic registration has now been canceled, further confirming that the platform has indeed shut down.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report United Strategic Group.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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