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Amazingtick Limited

Verified Case Last updated: July 10, 2026

Case Snapshot — Amazingtick 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-C0B61E0C
StatusMulti-Victim Pooled
Verified Victims24
Wallets Traced15
Wallets Blacklisted13
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Amazingtick Limited a scam? What the SARFUND registry shows

Amazingtick Limited 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 Amazingtick Limited a scam or legit?

Amazingtick Limited 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 Amazingtick Limited to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Amazingtick Limited?

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 Amazingtick Limited. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Amazingtick Limited or check my case?

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

Amazingtick Limited is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in multi-victim pooled review and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, promised guaranteed returns, and used unregulated celebrity endorsements. None of these are unique to Amazingtick Limited — they are the structural fingerprint of this scam typology.

Channels through which Amazingtick Limited has been reported include Quora question threads, Reddit victim threads, 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.

Suspect you were affected by Amazingtick Limited? 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: Globalix Ltd · www.alter-investments.com — both share the same scam-typology cluster on the SARFund registry.

See also: GEMSTONEFX · Nexperts (n-xperts.com) — 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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