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AVIC

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Verified Case Last updated: April 28, 2026

Case Snapshot — AVIC

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-6BEA81B8
StatusPending Disbursement
Verified Victims*****(1,044 on record)
Wallets Traced*****(2,363)
Wallets Blacklisted*****(847)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks AVIC as an verified victim reports, with approximately 600+ victims currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.

Common across the case file: operators promised guaranteed returns and required upfront deposits routed through obscure custodial wallets. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on TrustPilot complaints, Facebook group reports and Google Search complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

Suspect you were affected by AVIC? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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: Main Financial · BLG Finance — both share the same scam-typology cluster on the SARFund registry.

See also: Trin Wealth · GT Markets — both share the same scam-typology cluster on the SARFund registry.