www.u-i-group.com is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in pending disbursement and has been assigned for coordination with the recovery counsel handling this matter.
Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, demanded “tax” or “verification” fees before withdrawal, and promised guaranteed returns. None of these are unique to www.u-i-group.com — they are the structural fingerprint of this scam typology.
Channels through which www.u-i-group.com has been reported include Quora question threads, Reddit victim threads, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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.
Why the recovery partner is masked
Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.
Suspect you were affected by www.u-i-group.com? 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.