Unions Market Group

Unions Market Group

  • Saint Vincent and the Grenadines flag Saint Vincent and the Grenadines
  • 3 years Years

0/5

Based On 0 Review

  • Not Recommended
  • Scammer
  • High Risk
  • Not Recommended
  • Scammer
  • High Risk
Regulation 4
3.42
License
4
Business
5
Software
4
Risk Control
4
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1 Complaint filed since 2025-04-18

Since 2025-04-18

  • Alias
  • Bodacious Consulting LLC

  • Company
  • Unions Market Group

  • Phone
  • +37282243643

  • City
  • Country
  • Saint Vincent and the Grenadines

  • Allegations
  • scam

Scam Allegations

Unions Market Group faces widespread accusations of fraud, including non-deliver...

Adverse Media

Negative coverage in outlets like WikiFX and Scam Brokers Reviews highlights Uni...

Regulatory Concerns

The broker operates without top-tier regulation, registered solely in Saint Vinc...

User Reviews

Platforms like Trustpilot feature 2-star ratings from victims alleging theft and...

Hidden Ownership

Ownership details for Bodacious Consulting LLC (reg. 1341 LLC 2021) are obscured...

Associated Domains

Primary domain unionsmarket.group is inaccessible and privacy-protected, linked ...

Fraud Network Ties

Unions Market Group connects to networks of unregulated offshore brokers via sha...

Money Laundering Exposure

As an unregulated offshore entity in Saint Vincent and the Grenadines, Unions Ma...

Overall Risk Profile

Extreme high-risk due to zero regulation, consistent scam reports, and operation...

OSINT Data

Online source intel on Unions Market Group, covering censored info, compliance risk analysis, and licensing details.

5

Multiple sources, including Forex Peace Army and Trustpilot, report scam allegations like blocked withdrawals and unfulfilled return promises.

It operates without top-tier regulation, registered only in Saint Vincent and the Grenadines, a red flag per WikiFX and BrokerChooser.

Users on Sitejabber and Trustpilot report withdrawal delays, account deletions, and demands for extra fees, labeling it a scam.

It employs high-pressure tactics and unsolicited contacts, promising low-risk profits, a common scam trait per ScamWatcher.

Outlets like The Forex Review and Personal Reviews flag it for anonymous ownership and ties to automated trading scams.

Unions Market Group has come under significant scrutiny within the online trading community, with numerous reports and user accounts highlighting troubling practices. Allegations of financial misconduct, lack of regulation, and efforts to suppress critical discussions raise serious concerns about the company’s operations and transparency.

Allegations and Red Flags

1. Financial Misconduct and Deceptive Practices

User reviews and forum discussions frequently accuse Unions Market Group of fraudulent behavior. Traders report investing funds based on promises of high returns, only to face failed withdrawal attempts, fueling claims of financial misconduct and misleading practices.

2. Unregulated Operations

Experts highlight the absence of oversight from reputable financial authorities as a major red flag. Operating without regulatory compliance, Unions Market Group leaves investors vulnerable, with limited options for recourse in disputes or financial losses.

3. Aggressive and Misleading Marketing

The company allegedly employs high-pressure sales tactics and unsolicited communications, targeting novice traders with promises of easy profits and low risk. Such strategies are commonly associated with online investment scams.

Suppression of Information

Attempts to expose Unions Market Group’s practices have reportedly faced censorship. Users claim their critical posts and reviews are removed or flagged on various platforms, obstructing open discussion and hindering informed decision-making for potential investors.

Conclusion

The allegations against Unions Market Group, combined with reports of suppressed criticism, suggest a problematic operation. Investors are urged to exercise extreme caution and conduct thorough due diligence before engaging with this entity. The combination of unregulated operations, deceptive marketing, and restricted transparency underscores the need for vigilance in online trading.

Related Reports and Intel on Unions Market Group

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