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AVENTUS-NOTCH

Verified Case Last updated: July 10, 2026

Case Snapshot — AVENTUS-NOTCH

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-2642B245
StatusActive Investigation
Verified Victims31
Wallets Traced18
Wallets Blacklisted18
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is AVENTUS-NOTCH a scam? What the SARFUND registry shows

AVENTUS-NOTCH 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.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is AVENTUS-NOTCH a scam or legit?

AVENTUS-NOTCH 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 AVENTUS-NOTCH to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from AVENTUS-NOTCH?

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 AVENTUS-NOTCH. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report AVENTUS-NOTCH or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether AVENTUS-NOTCH is on file, verify your evidence, and coordinate your claim to a vetted partner.

AVENTUS-NOTCH has been flagged on the SARFund registry as a reported liquidity-mining ponzi. 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 blocked withdrawal requests, used unregulated celebrity endorsements, and operated through impersonated KYC documents. None of these are unique to AVENTUS-NOTCH — they are the structural fingerprint of this scam typology.

Reports have surfaced via Google Search complaints and Quora question threads, with corroborating threads on TrustPilot complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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 AVENTUS-NOTCH, 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: FOREX DIVIDEND / FX DIVIDEND · PhillipCapital UK (clone of authorised firm) — both share the same scam-typology cluster on the SARFund registry.

See also: Prospect Positive Mind’s Club (www.prospect- club.com)┬╗ · Facebook page “Cann Symonds Dayn” — both share the same scam-typology cluster on the SARFund registry.

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