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PGB Limited

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Verified Case Last updated: April 28, 2026

Case Snapshot — PGB Limited

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-603F2E2B
StatusFunds Recovered
Verified Victims*****(1,692 on record)
Wallets Traced*****(3,264)
Wallets Blacklisted*****(775)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks PGB Limited as an pending disbursement, with more than a hundred verified victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, operated through impersonated KYC documents, and used unregulated celebrity endorsements. None of these are unique to PGB Limited — they are the structural fingerprint of this scam typology.

Public chatter on Google Search complaints, Telegram channel testimonials and Quora question threads 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 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.

Have transactions linked to PGB Limited? 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: In369 · Capital Trade — both share the same scam-typology cluster on the SARFund registry.

See also: Financial Focus LTD · Pipsexchange.Org — both share the same scam-typology cluster on the SARFund registry.