CB Investment

SARFund tracks CB Investment as an under forensic review, with more than a hundred verified victims currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.

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

Reports have surfaced via Telegram channel testimonials and Quora question threads, with corroborating threads on direct victim submissions through SARFund. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

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 CB Investment, 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.