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Allrealgroup

Verified Case Last updated: July 10, 2026

Case Snapshot — Allrealgroup

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-1DA6BD57
StatusUnder Review
Verified Victims39
Wallets Traced19
Wallets Blacklisted17
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Allrealgroup a scam? What the SARFUND registry shows

Allrealgroup 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 Allrealgroup a scam or legit?

Allrealgroup 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 Allrealgroup to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Allrealgroup?

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 Allrealgroup. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Allrealgroup or check my case?

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

Allrealgroup is recorded on the SARFund database as a reported fake forex broker. The case is currently in under forensic review and has been assigned for coordination with the assigned independent recovery partner.

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

Reports have surfaced via Reddit victim threads and Google Search complaints, with corroborating threads on direct victim submissions through SARFund. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

Have transactions linked to Allrealgroup? 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: OrtalfxOptions · CW Associates — both share the same scam-typology cluster on the SARFund registry.

See also: DIGITAL MARKET SIGNALS · Quadra Pro — 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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