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Home » GCG 24 / Global Consulting Group

GCG 24 / Global Consulting Group

Verified Case Last updated: July 10, 2026

Case Snapshot — GCG 24 / Global Consulting Group

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-A77BCFB2
StatusUnder Review
Verified Victims13
Wallets Traced25
Wallets Blacklisted24
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is GCG 24 / Global Consulting Group a scam? What the SARFUND registry shows

GCG 24 / Global Consulting Group 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 GCG 24 / Global Consulting Group a scam or legit?

GCG 24 / Global Consulting Group 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 GCG 24 / Global Consulting Group to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from GCG 24 / Global Consulting Group?

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 GCG 24 / Global Consulting Group. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report GCG 24 / Global Consulting Group or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether GCG 24 / Global Consulting Group is on file, verify your evidence, and coordinate your claim to a vetted partner.

Victims have reported GCG 24 / Global Consulting Group through TrustPilot complaints. The case is classified as a clone-of-a-real-exchange front and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, promised guaranteed returns, and used unregulated celebrity endorsements. None of these are unique to GCG 24 / Global Consulting Group — they are the structural fingerprint of this scam typology.

Public chatter on TrustPilot complaints, Google Search complaints and Facebook group reports 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 details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

If you deposited with GCG 24 / Global Consulting Group, 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: Alt-cpm.com · FRAUDULENT ONLINE TRADING PLATFORMS OR WEBSITES — both share the same scam-typology cluster on the SARFund registry.

See also: SquireÔÇÖs Finance Limited (no relation to the SquireÔÇÖs Finance Ltd. at squiresfinance.com) · wealthtrade-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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