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Home » ajassetmanagement and banque2crypto (clone of FCA authorised firm)

ajassetmanagement and banque2crypto (clone of FCA authorised firm)

Verified Case Last updated: July 10, 2026

Case Snapshot — ajassetmanagement and banque2crypto (clone of FCA authorised firm)

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-3B984670
StatusMulti-Victim Pooled
Verified Victims13
Wallets Traced24
Wallets Blacklisted23
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is ajassetmanagement and banque2crypto (clone of FCA authorised firm) a scam? What the SARFUND registry shows

ajassetmanagement and banque2crypto (clone of FCA authorised firm) 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 ajassetmanagement and banque2crypto (clone of FCA authorised firm) a scam or legit?

ajassetmanagement and banque2crypto (clone of FCA authorised firm) 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 ajassetmanagement and banque2crypto (clone of FCA authorised firm) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from ajassetmanagement and banque2crypto (clone of FCA authorised firm)?

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 ajassetmanagement and banque2crypto (clone of FCA authorised firm). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report ajassetmanagement and banque2crypto (clone of FCA authorised firm) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether ajassetmanagement and banque2crypto (clone of FCA authorised firm) is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks ajassetmanagement and banque2crypto (clone of FCA authorised firm) as an active investigation, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.

The reports cluster around three operational signatures: the platform demanded “tax” or “verification” fees before withdrawal, required upfront deposits routed through obscure custodial wallets, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Facebook group reports, Reddit victim 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.

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 ajassetmanagement and banque2crypto (clone of FCA authorised firm)? 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: Somylan · GLOBALINVESTMENT PROFIT — both share the same scam-typology cluster on the SARFund registry.

See also: Origin Spring Trust · PLATAFORMA IC MARKETS (CLON) — 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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