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Coinvestor AI

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Verified Case Last updated: April 28, 2026

Case Snapshot — Coinvestor AI

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-AD756A28
StatusFunds Recovered
Verified Victims36
Wallets Traced22
Wallets Blacklisted22
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Coinvestor AI a scam? What the SARFUND registry shows

Coinvestor AI 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 Coinvestor AI a scam or legit?

Coinvestor AI 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 Coinvestor AI to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Coinvestor AI?

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

How do I report Coinvestor AI or check my case?

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

Victims have reported Coinvestor AI through TrustPilot complaints. The case is classified as a clone-of-a-real-exchange front and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, promised guaranteed returns, and operated through impersonated KYC documents. None of these are unique to Coinvestor AI — they are the structural fingerprint of this scam typology.

Reports have surfaced via TrustPilot complaints and Facebook group reports, with corroborating threads on direct victim submissions through SARFund. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

Have transactions linked to Coinvestor AI? 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: xtb-partner.com · JJ Lloyd and www.jjlloyd.com — both share the same scam-typology cluster on the SARFund registry.

See also: Cryptocurrency fraud: the FSMA updates its list of suspicious sites · pr├®nom.nom@amedeis-invest.com — 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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