Union Maga Morgan Club
Websites in this report: unionmaga.com
A consumer joined a WhatsApp group called “Morgan Club,” where members posted trading signals to make profitable investments. The group encouraged the victim to open an “institutional account” on a platform called Union Maga or unionmaga.com. Encouraged by the group members posting messages about large trading gains, the victim deposited funds onto the platform. After a month or so, the victim believed…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.