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Assettrust Limited

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Verified Case Last updated: April 28, 2026

Case Snapshot — Assettrust 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-E50CA68C
StatusFunds Recovered
Verified Victims*****(1,660 on record)
Wallets Traced*****(2,902)
Wallets Blacklisted*****(423)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Assettrust Limited has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Common across the case file: operators blocked withdrawal requests and promised guaranteed returns. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which Assettrust Limited has been reported include direct victim submissions through SARFund, Reddit victim threads, and Quora question 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 Assettrust Limited, 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: Starkivo · PORTAL INVERSOR — both share the same scam-typology cluster on the SARFund registry.

See also: BULLCOPYTRADE · Horizon Finance — both share the same scam-typology cluster on the SARFund registry.