Case Snapshot — Altreserve
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
SARFund tracks Altreserve as an funds-recovered partial pool, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.
Common across the case file: operators used unregulated celebrity endorsements and promised guaranteed returns. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.
Channels through which Altreserve has been reported include direct victim submissions through SARFund, Facebook group reports, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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.
Redaction policy
SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.
Have transactions linked to Altreserve? 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: PinkForex · AE Global Link — both share the same scam-typology cluster on the SARFund registry.
See also: MoneraCap · Amillex — both share the same scam-typology cluster on the SARFund registry.