Forensic review · October 2026

Allegiant Metals Group / Allegiant Capital Group Review — Is Allegiant Metals Group / Allegiant Capital Group a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Allegiant Metals Group / Allegiant Capital Group is a metals-and-securities solicitation operation caution-listed since January 2024 and still collecting victims in 2026 — under two interchangeable names The notices are written once, in the block below. If you paid allegiantmg.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsCaution-listed since Jan 2024 (ASC); OSC/NSSC/CMA warnings
What to doSend it to Forensics Source Group
The record

What the notices say

  • ASC (Alberta) Investment Caution List entry for Allegiant Metals Group dated 18 Jan 2024 — caution-listed for over two years.
  • NSSC (Nova Scotia) investor caution pairs “Allegiant Metals Group / Allegiant Capital Group” on domain allegiantmg.com, noting known FCA alerts; the two names are used interchangeably by one operation, so this page covers both.
  • OSC investor warning, 2–23 Dec 2025 batch; an earlier OSC investor alert of 30 Nov / 9 Dec 2021 covers Allegiant Capital Group (indexed in IOSCO I-SCAN on 1 Dec 2021); AFM warning-list entries date to Dec 2021.
  • CMA (Capital Markets Authority) April 2026 warnings name Allegiant Metals Group among unlicensed entities (Waystone Compliance regulatory update). Domains rotate across allegiantmg.com, allegiantcapital.net and allegiantcg.com.
  • Name disambiguation: no relation to Allegis Group or the Allegiant airline/travel brands.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • metals-investment solicitations to Canadian residents
  • four years of serial re-branding across net/cg/mg domains
  • multi-regulator, multi-year warnings that never end the operation
FAQ

Frequently asked questions

Can you close my Allegiant Metals Group / Allegiant Capital Group account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at allegiantmg.com. We cannot confirm a balance, close an account, or phone you as Allegiant Metals Group / Allegiant Capital Group.

Allegiant Metals Group / Allegiant Capital Group says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany