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AMI SOLUTIONS

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Verified Case Last updated: April 28, 2026

Case Snapshot — AMI SOLUTIONS

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-30F07169
StatusPending Disbursement
Verified Victims*****(100 on record)
Wallets Traced*****(824)
Wallets Blacklisted*****(766)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks AMI SOLUTIONS as an funds-recovered partial pool, with approximately 600+ victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.

Common across the case file: operators blocked withdrawal requests and required upfront deposits routed through obscure custodial wallets. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Google Search complaints and Reddit victim threads, with corroborating threads on TrustPilot complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

Have transactions linked to AMI SOLUTIONS? 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: Global Prime Treasury PTE. LTD · Lemintero — both share the same scam-typology cluster on the SARFund registry.

See also: Tradeopol · FX EMPIRE INVEST — both share the same scam-typology cluster on the SARFund registry.