Case Snapshot — Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 ÔÇô Operator)
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 ÔÇô Operator) a scam? What the SARFUND registry shows
Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 ÔÇô Operator) 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.
Is Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 ÔÇô Operator) a scam or legit?
Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 ÔÇô Operator) 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 Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 ÔÇô Operator) to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 ÔÇô Operator)?
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 Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 ÔÇô Operator). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 ÔÇô Operator) or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 ÔÇô Operator) is on file, verify your evidence, and coordinate your claim to a vetted partner.
Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 ÔÇô Operator) is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in under forensic review and has been assigned for coordination with the verified recovery firm coordinating this case.
The reports cluster around three operational signatures: the platform promised guaranteed returns, demanded “tax” or “verification” fees before withdrawal, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Channels through which Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 ÔÇô Operator) has been reported include Telegram channel testimonials, Reddit victim threads, and Quora question threads. 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.
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 Andbank Asset Management/ Andbank Asset management London (Clone of FCA Authorised Schedule 5 ÔÇô Operator), 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.
See also: Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral Plans Limited (FRN 965289) · Afs-brokers.com — both share the same scam-typology cluster on the SARFund registry.
See also: Maple Securities (UK) Limited · 4q4b — both share the same scam-typology cluster on the SARFund registry.