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Citystate Consulting Co.

Verified Case Last updated: July 10, 2026

Case Snapshot — Citystate Consulting Co.

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-0F6E8B47
StatusVerified Reports
Verified Victims43
Wallets Traced16
Wallets Blacklisted15
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Citystate Consulting Co. a scam? What the SARFUND registry shows

Citystate Consulting Co. 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 Citystate Consulting Co. a scam or legit?

Citystate Consulting Co. 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 Citystate Consulting Co. to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Citystate Consulting Co.?

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 Citystate Consulting Co.. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Citystate Consulting Co. or check my case?

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

Citystate Consulting Co. is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in pending disbursement and has been assigned for coordination with the verified recovery firm coordinating this case.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, operated through impersonated KYC documents, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

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

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 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 Citystate Consulting Co.? 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: jrothschild.org (Clone of FCA Authorised Firm) · westernloanltd.org (clone of FCA authorised firm) — both share the same scam-typology cluster on the SARFund registry.

See also: Universal Forex · FX Digital Lab — 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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