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Gabelhorn Investments Pte. Ltd.

Verified Case Last updated: July 10, 2026

Case Snapshot — Gabelhorn Investments 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-6E917781
StatusVerified Reports
Verified Victims14
Wallets Traced29
Wallets Blacklisted28
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Gabelhorn Investments Pte. Ltd. a scam? What the SARFUND registry shows

Gabelhorn Investments 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 Gabelhorn Investments Pte. Ltd. a scam or legit?

Gabelhorn Investments 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 Gabelhorn Investments Pte. Ltd. to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Gabelhorn Investments 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 Gabelhorn Investments Pte. Ltd.. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Gabelhorn Investments Pte. Ltd. or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Gabelhorn Investments Pte. Ltd. is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks Gabelhorn Investments Pte. Ltd. as an multi-victim pooled review, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

Common across the case file: operators rebranded under multiple domains in succession and operated through impersonated KYC documents. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

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

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.

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 Gabelhorn Investments Pte. Ltd.? 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: Profit-home.com · CELIUMFX — both share the same scam-typology cluster on the SARFund registry.

See also: Sinovac Capital ; Sinovac Capital Management ; Sinovac Capital Advisory ; https://sinovaccapital.com · Investment — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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