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Bayside Equity Group, Inc.

Verified Case Last updated: July 10, 2026

Case Snapshot — Bayside Equity Group, Inc.

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-47D77B42
StatusPending Disbursement
Verified Victims31
Wallets Traced17
Wallets Blacklisted16
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Bayside Equity Group, Inc. a scam? What the SARFUND registry shows

Bayside Equity Group, Inc. 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 Bayside Equity Group, Inc. a scam or legit?

Bayside Equity Group, Inc. 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 Bayside Equity Group, Inc. to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Bayside Equity Group, Inc.?

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 Bayside Equity Group, Inc.. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Bayside Equity Group, Inc. or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Bayside Equity Group, Inc. is on file, verify your evidence, and coordinate your claim to a vetted partner.

Victims have reported Bayside Equity Group, Inc. through Telegram channel testimonials. The case is classified as a liquidity-mining ponzi and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and promised guaranteed returns. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Telegram channel testimonials and Reddit victim threads, with corroborating threads on Facebook group reports. 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.

Have transactions linked to Bayside Equity Group, Inc.? 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: Standard Coin Options Group Ltd and Standard Coin Options Overseas Ltd · Northern Trust Global Services Plc (Clone) — both share the same scam-typology cluster on the SARFund registry.

See also: Glorymarkets · Edward Ricketts / TradingwithEDZ — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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