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METRO WEALTH INVESTMENT COMPANY

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Verified Case Last updated: April 28, 2026

Case Snapshot — METRO WEALTH INVESTMENT COMPANY

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-B89B8C5E
StatusMulti-Victim Pooled
Verified Victims*****(819 on record)
Wallets Traced*****(3,463)
Wallets Blacklisted*****(727)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

METRO WEALTH INVESTMENT COMPANY has been flagged on the SARFund registry as a reported pig-butchering romance scam. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, operated through impersonated KYC documents, and rebranded under multiple domains in succession. None of these are unique to METRO WEALTH INVESTMENT COMPANY — they are the structural fingerprint of this scam typology.

Reports have surfaced via Reddit victim threads and direct victim submissions through SARFund, with corroborating threads on TrustPilot complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Have transactions linked to METRO WEALTH INVESTMENT COMPANY? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Blyx Ultra · Amazon Trade — both share the same scam-typology cluster on the SARFund registry.

See also: New Tick Limited · OptraMarket — both share the same scam-typology cluster on the SARFund registry.