Case Snapshot — Berjaya Insurance & Financial Pte Ltd Britam Realty Pte LtdMagnetron Insurance & Financial Services Pte LtdMagnetron International Insurance Brokers Pte LtdTMI Management Services (Pte) Ltd
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Berjaya Insurance & Financial Pte Ltd Britam Realty Pte LtdMagnetron Insurance & Financial Services Pte LtdMagnetron International Insurance Brokers Pte LtdTMI Management Services (Pte) Ltd a scam? What the SARFUND registry shows
Berjaya Insurance & Financial Pte Ltd Britam Realty Pte LtdMagnetron Insurance & Financial Services Pte LtdMagnetron International Insurance Brokers Pte LtdTMI Management Services (Pte) Ltd 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 Berjaya Insurance & Financial Pte Ltd Britam Realty Pte LtdMagnetron Insurance & Financial Services Pte LtdMagnetron International Insurance Brokers Pte LtdTMI Management Services (Pte) Ltd a scam or legit?
Berjaya Insurance & Financial Pte Ltd Britam Realty Pte LtdMagnetron Insurance & Financial Services Pte LtdMagnetron International Insurance Brokers Pte LtdTMI Management Services (Pte) Ltd 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 Berjaya Insurance & Financial Pte Ltd Britam Realty Pte LtdMagnetron Insurance & Financial Services Pte LtdMagnetron International Insurance Brokers Pte LtdTMI Management Services (Pte) Ltd to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Berjaya Insurance & Financial Pte Ltd Britam Realty Pte LtdMagnetron Insurance & Financial Services Pte LtdMagnetron International Insurance Brokers Pte LtdTMI Management Services (Pte) Ltd?
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 Berjaya Insurance & Financial Pte Ltd Britam Realty Pte LtdMagnetron Insurance & Financial Services Pte LtdMagnetron International Insurance Brokers Pte LtdTMI Management Services (Pte) Ltd. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Berjaya Insurance & Financial Pte Ltd Britam Realty Pte LtdMagnetron Insurance & Financial Services Pte LtdMagnetron International Insurance Brokers Pte LtdTMI Management Services (Pte) Ltd or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Berjaya Insurance & Financial Pte Ltd Britam Realty Pte LtdMagnetron Insurance & Financial Services Pte LtdMagnetron International Insurance Brokers Pte LtdTMI Management Services (Pte) Ltd is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported Berjaya Insurance & Financial Pte Ltd Britam Realty Pte LtdMagnetron Insurance & Financial Services Pte LtdMagnetron International Insurance Brokers Pte LtdTMI Management Services (Pte) Ltd through Facebook group reports. The case is classified as a NFT minting drainer and was opened on the SARFund registry once corroboration thresholds were met.
Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, promised guaranteed returns, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to Berjaya Insurance & Financial Pte Ltd Britam Realty Pte LtdMagnetron Insurance & Financial Services Pte LtdMagnetron International Insurance Brokers Pte LtdTMI Management Services (Pte) Ltd — they are the structural fingerprint of this scam typology.
Channels through which Berjaya Insurance & Financial Pte Ltd Britam Realty Pte LtdMagnetron Insurance & Financial Services Pte LtdMagnetron International Insurance Brokers Pte LtdTMI Management Services (Pte) Ltd has been reported include Facebook group reports, Quora question threads, and direct victim submissions through SARFund. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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 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 Berjaya Insurance & Financial Pte Ltd Britam Realty Pte LtdMagnetron Insurance & Financial Services Pte LtdMagnetron International Insurance Brokers Pte LtdTMI Management Services (Pte) Ltd? 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: www.swissquote-fr.com and www.swissq-fr.com · InterGlobal Financial Registrar — both share the same scam-typology cluster on the SARFund registry.
See also: Pinnacle InvestX · The Share Centre (clone of FCA authorised firm) — both share the same scam-typology cluster on the SARFund registry.