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ASTOR INVESTMENTS

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Verified Case Last updated: April 28, 2026

Case Snapshot — ASTOR INVESTMENTS

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-59A0E92F
StatusPending Disbursement
Verified Victims*****(553 on record)
Wallets Traced*****(2,756)
Wallets Blacklisted*****(869)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

ASTOR INVESTMENTS is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in under forensic review and has been assigned for coordination with the partner team conducting wallet tracing.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, rebranded under multiple domains in succession, and required upfront deposits routed through obscure custodial wallets. None of these are unique to ASTOR INVESTMENTS — they are the structural fingerprint of this scam typology.

Channels through which ASTOR INVESTMENTS has been reported include direct victim submissions through SARFund, TrustPilot complaints, and Quora question threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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 ASTOR INVESTMENTS, 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: FOTrading · FXBitCapital — both share the same scam-typology cluster on the SARFund registry.

See also: Easy FXPRO Trading LLC · Lesrouleaux — both share the same scam-typology cluster on the SARFund registry.