Case Snapshot — TSB Wealth Advisory (clone)
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is TSB Wealth Advisory (clone) a scam? What the SARFUND registry shows
TSB Wealth Advisory (clone) 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.
Is TSB Wealth Advisory (clone) a scam or legit?
TSB Wealth Advisory (clone) 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 TSB Wealth Advisory (clone) to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from TSB Wealth Advisory (clone)?
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 TSB Wealth Advisory (clone). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report TSB Wealth Advisory (clone) or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether TSB Wealth Advisory (clone) is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported TSB Wealth Advisory (clone) through TrustPilot complaints. The case is classified as a pig-butchering romance scam and was opened on the SARFund registry once corroboration thresholds were met.
Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, demanded “tax” or “verification” fees before withdrawal, and blocked withdrawal requests. None of these are unique to TSB Wealth Advisory (clone) — they are the structural fingerprint of this scam typology.
Public chatter on TrustPilot complaints, Quora question threads and Telegram channel testimonials shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.
What evidence helps most
Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.
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 TSB Wealth Advisory (clone)? 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: Goldengate ltd · BLOCKFXCAPITES — both share the same scam-typology cluster on the SARFund registry.
See also: Wayne Global Limited · LIBRA Capital LLC dba LIBRA (no relation to LIBRA CAPITAL L.L.C. – New York Department of State ID 2123028) — both share the same scam-typology cluster on the SARFund registry.