When we trace the signals around Union Acquisition Group (merged with Collins Capital Management), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they send more.
SIGNAL SHEET
- Operator: Union Acquisition Group (merged with Collins Capital Management)
- Flagged by: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore)
- Status: Reported / on watchlist
- Risk level: High
How losses unfold
People rarely lose it all at once. They lose it in stages, each justified by a dashboard that keeps promising the withdrawal will clear as soon as the next requirement is met.
Red flags on file
- Guarantees of returns, ‘insured’ funds, or ‘risk-free’ trading appear anywhere in the pitch.
- Support goes cold or aggressive the moment you mention withdrawing.
- Contact comes through social media, a dating app, a messaging group or a cold call.
- Withdrawals are delayed, then blocked behind a ‘tax’, ‘anti-money-laundering’ or ‘fraud-score’ fee.
If you have already engaged
If you have already sent funds, stop sending more and preserve everything: transaction hashes, receipts, chat logs, names and links. Those records are what a recovery review actually works from.
Were you in this case?
If Union Acquisition Group (merged with Collins Capital Management) took money from you, do not face it alone. Share what happened and let our team map the realistic paths forward.