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Home » Enrich Wealth (S) Pte Ltd

Enrich Wealth (S) Pte Ltd

Verified Case Last updated: July 10, 2026

Case Snapshot — Enrich Wealth (S) Pte Ltd

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-D2F0934C
StatusFunds Recovered
Verified Victims15
Wallets Traced24
Wallets Blacklisted23
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Enrich Wealth (S) Pte Ltd a scam? What the SARFUND registry shows

Enrich Wealth (S) Pte Ltd appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Enrich Wealth (S) Pte Ltd a scam or legit?

Enrich Wealth (S) Pte Ltd is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Enrich Wealth (S) Pte Ltd to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Enrich Wealth (S) Pte Ltd?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Enrich Wealth (S) Pte Ltd. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Enrich Wealth (S) Pte Ltd or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Enrich Wealth (S) Pte Ltd is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks Enrich Wealth (S) Pte Ltd as an under forensic review, with approximately 600+ victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, operated through impersonated KYC documents, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to Enrich Wealth (S) Pte Ltd — they are the structural fingerprint of this scam typology.

Public chatter on TrustPilot complaints, Quora question threads and direct victim submissions through SARFund shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

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.

Suspect you were affected by Enrich Wealth (S) Pte Ltd? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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: SparklX · Signix LTD — both share the same scam-typology cluster on the SARFund registry.

See also: Circle Markets Limited · Kredo Capital Group — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,857+ reported scam brokers before you deposit.Check the registryFile a claim