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PREMIUM CRYPTO

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Verified Case Last updated: April 28, 2026

Case Snapshot — PREMIUM CRYPTO

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-9AA59CEB
StatusUnder Review
Verified Victims*****(560 on record)
Wallets Traced*****(3,936)
Wallets Blacklisted*****(476)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

PREMIUM CRYPTO is recorded on the SARFund database as a reported fake forex broker. The case is currently in pending disbursement and has been assigned for coordination with the assigned independent recovery partner.

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

Channels through which PREMIUM CRYPTO has been reported include Reddit victim threads, Quora question threads, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

If you deposited with PREMIUM CRYPTO, 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: Capitaria · Gilliat Financial Solutions — both share the same scam-typology cluster on the SARFund registry.

See also: Clone BCP FS · Raze Markets — both share the same scam-typology cluster on the SARFund registry.