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UnionTrust

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Verified Case Last updated: April 28, 2026

Case Snapshot — UnionTrust

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-E7A4278D
StatusMulti-Victim Pooled
Verified Victims*****(366 on record)
Wallets Traced*****(1,675)
Wallets Blacklisted*****(730)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

UnionTrust is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in multi-victim pooled review and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, used unregulated celebrity endorsements, and operated through impersonated KYC documents. None of these are unique to UnionTrust — they are the structural fingerprint of this scam typology.

Channels through which UnionTrust has been reported include Google Search complaints, Facebook group reports, and direct victim submissions through SARFund. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

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.

Suspect you were affected by UnionTrust? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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: ASSETALLIANCEINC.COM · Tide Technologies Group — both share the same scam-typology cluster on the SARFund registry.

See also: E Barrel · KeyWealth Ltd — both share the same scam-typology cluster on the SARFund registry.