Case Snapshot — AOI UNION BANK
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is AOI UNION BANK a scam? What the SARFUND registry shows
AOI UNION BANK 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 AOI UNION BANK a scam or legit?
AOI UNION BANK 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 AOI UNION BANK to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from AOI UNION BANK?
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 AOI UNION BANK. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report AOI UNION BANK or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether AOI UNION BANK is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported AOI UNION BANK through Telegram channel testimonials. The case is classified as a fake forex broker and was opened on the SARFund registry once corroboration thresholds were met.
The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, operated through impersonated KYC documents, and rebranded under multiple domains in succession. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Channels through which AOI UNION BANK has been reported include Telegram channel testimonials, Facebook group reports, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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.
If you deposited with AOI UNION BANK, 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: CAPITAL CRYPTO TRADE · Capitalexpro.com — both share the same scam-typology cluster on the SARFund registry.
See also: RWC Partners (clone of FCA authorised firm) · AMP Capital Investors (UK) Limited (Clone) — both share the same scam-typology cluster on the SARFund registry.