Victims have reported Union Corporation Bank through direct victim submissions through SARFund. The case is classified as a pig-butchering romance scam and was opened on the SARFund registry once corroboration thresholds were met.
Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and promised guaranteed returns. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.
Channels through which Union Corporation Bank has been reported include direct victim submissions through SARFund, Facebook group reports, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
Filing a claim
Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.
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 Union Corporation Bank, 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.