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Advice Consult Inc

Verified Case Last updated: July 10, 2026

Case Snapshot — Advice Consult Inc

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-F1E43125
StatusUnder Review
Verified Victims12
Wallets Traced20
Wallets Blacklisted19
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Advice Consult Inc a scam? What the SARFUND registry shows

Advice Consult Inc 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 Advice Consult Inc a scam or legit?

Advice Consult Inc 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 Advice Consult Inc to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Advice Consult Inc?

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

How do I report Advice Consult Inc or check my case?

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

SARFund tracks Advice Consult Inc as an active investigation, with between 40 and 250 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 demanded “tax” or “verification” fees before withdrawal and promised guaranteed returns. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via direct victim submissions through SARFund and Facebook group reports, with corroborating threads on Quora question threads. 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.

Suspect you were affected by Advice Consult Inc? 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: Orange Ltd. · pr├®nom.nom@quaerocapital-paris.com — both share the same scam-typology cluster on the SARFund registry.

See also: 37 Investors in Kiwi · flexam-invest.co — 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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