Case Snapshot — AssuranceQc
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is AssuranceQc a scam? What the SARFUND registry shows
AssuranceQc 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 AssuranceQc a scam or legit?
AssuranceQc 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 AssuranceQc to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from AssuranceQc?
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 AssuranceQc. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report AssuranceQc or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether AssuranceQc is on file, verify your evidence, and coordinate your claim to a vetted partner.
AssuranceQc has been flagged on the SARFund registry as a reported cloud-mining cash-out scam. 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.
Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, promised guaranteed returns, and blocked withdrawal requests. None of these are unique to AssuranceQc — they are the structural fingerprint of this scam typology.
Reports have surfaced via direct victim submissions through SARFund and Google Search complaints, with corroborating threads on Reddit victim threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
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 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.
Have transactions linked to AssuranceQc? 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: Gulf FX Investments / Gulf FX Ltd · UnitForex — both share the same scam-typology cluster on the SARFund registry.
See also: MercadosInvest · Fortrade — both share the same scam-typology cluster on the SARFund registry.