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United Securities Company

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Verified Case Last updated: April 28, 2026

Case Snapshot — United Securities Company

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-3C5E7361
StatusMulti-Victim Pooled
Verified Victims*****(1,115 on record)
Wallets Traced*****(3,044)
Wallets Blacklisted*****(326)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

United Securities Company is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in active investigation and has been assigned for coordination with the verified recovery firm coordinating this case.

The reports cluster around three operational signatures: the platform demanded “tax” or “verification” fees before withdrawal, required upfront deposits routed through obscure custodial wallets, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Telegram channel testimonials, Reddit victim threads and Quora question threads shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

If you deposited with United Securities Company, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Ultra Fx Option · MAINSTREET CP LTD — both share the same scam-typology cluster on the SARFund registry.

See also: Fake Spreadex · Fortexs — both share the same scam-typology cluster on the SARFund registry.