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UniversalAiGroup

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Verified Case Last updated: April 28, 2026

Case Snapshot — UniversalAiGroup

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-7F7FBEED
StatusPending Disbursement
Verified Victims*****(371 on record)
Wallets Traced*****(3,846)
Wallets Blacklisted*****(184)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

UniversalAiGroup is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in multi-victim pooled review and has been assigned for coordination with the recovery counsel handling this matter.

Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, rebranded under multiple domains in succession, and promised guaranteed returns. None of these are unique to UniversalAiGroup — they are the structural fingerprint of this scam typology.

Channels through which UniversalAiGroup has been reported include direct victim submissions through SARFund, Telegram channel testimonials, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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 the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

If you deposited with UniversalAiGroup, 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.

See also: Esta Trade · TradesVisions — both share the same scam-typology cluster on the SARFund registry.

See also: Exprotrade · IBMEX — both share the same scam-typology cluster on the SARFund registry.