Siren Consultancy Limited

Siren Consultancy Limited is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in active investigation and has been assigned for coordination with the partner team conducting wallet tracing.

Common across the case file: operators operated through impersonated KYC documents and used unregulated celebrity endorsements. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via TrustPilot complaints and Facebook group reports, with corroborating threads on Quora question threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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.

If you deposited with Siren Consultancy Limited, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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.