Forensic review · October 2026

Divine Group Ltd Review — Is Divine Group Ltd 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. Divine Group Ltd is an MSC-warned investment operation with a second branding (Ghost Global Ltd) and an identity-theft dimension The notices are written once, in the block below. If you paid divine-group.io, 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
WithdrawalsMSC investor alert (Nov 2025)
What to doSend it to Forensics Source Group
The record

What the notices say

  • MSC (Manitoba) Investor Alert of 4 Nov 2025 (via recognizeinvestmentfraud.com): “Investor Alert: Divine Group Ltd.”
  • The scam-review ecosystem ties divine-group.io to ghostgloballtd.com: “fraudulent website involved in unauthorized investment activity and identity theft” (YouTube review coverage).
  • TradersUnion's scam-or-safe cluster covers the brand.
  • Sourcing note: the MSC alert PDF should be pulled before quoting further details; this page stays on the alert headline and the corroborating review record.
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.

  • unauthorised investment activity per the alert
  • an identity-theft dimension reported by reviewers
  • alias branding across two domains
FAQ

Frequently asked questions

Can you close my Divine Group Ltd 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 divine-group.io. We cannot confirm a balance, close an account, or phone you as Divine Group Ltd.

Divine Group Ltd 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