Public company intelligence record

United Strategic Group

United Strategic Group. Recorded domain: moneysmart.gov.au. Regulatory source: Australian Securities and Investments Commission. Check source details, recorded identity and…

Recorded entity name: United Strategic Group
Recorded URL: https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!united-strategic-group-usgforex-com--1774
Name as imported: United Strategic Group (usgforex.com)
Reported jurisdiction: Australia
Record added: 2026-06-08

What regulatory information is recorded for United Strategic Group (moneysmart.gov.au)?

This database links one attributable regulator notice to the United Strategic Group record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Australian Securities and Investments Commission.

Research identity: United Strategic Group
Matched domain: moneysmart.gov.au
Other recorded names: United Strategic Group (usgforex.com)
Other recorded domains: usgforex.com

Australian Securities and Investments Commission

Name in source: United Strategic Group (usgforex.com)
URL text in source: https://usgforex.com
Source jurisdiction: Australia
Source validation date: 12 April 2024
Source updated: 27 October 2026
Source classification: Other

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