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Regium Asset Management AG

Verified Case Last updated: July 10, 2026

Case Snapshot — Regium Asset Management AG

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-42E7B3A6
StatusActive Investigation
Verified Victims22
Wallets Traced13
Wallets Blacklisted11
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Regium Asset Management AG a scam? What the SARFUND registry shows

Regium Asset Management AG 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 Regium Asset Management AG a scam or legit?

Regium Asset Management AG 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 Regium Asset Management AG to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Regium Asset Management AG?

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 Regium Asset Management AG. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Regium Asset Management AG or check my case?

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

Victims have reported Regium Asset Management AG through Quora question threads. The case is classified as a high-yield crypto investment platform 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, promised guaranteed returns, and operated through impersonated KYC documents. None of these are unique to Regium Asset Management AG — they are the structural fingerprint of this scam typology.

Channels through which Regium Asset Management AG has been reported include Quora question threads, Telegram channel testimonials, and direct victim submissions through SARFund. 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.

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.

If you deposited with Regium Asset Management AG, 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: CripMarkets · MonaCasse — both share the same scam-typology cluster on the SARFund registry.

See also: AdvanceStox or Advance Stox · CEDAR TRADE GLOBAL — 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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