SENTFUNDS

United Strategic Group

Written by

in

High Risk

Reported as a scam / unregulated

SF-706227registry entry

Why United Strategic Group is on the register

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.

View the official warning →

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.