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Collier Consulting Group LLC

Verified Case Last updated: July 10, 2026

Case Snapshot — Collier Consulting Group LLC

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-83B05CE9
StatusVerified Reports
Verified Victims23
Wallets Traced18
Wallets Blacklisted16
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Collier Consulting Group LLC a scam? What the SARFUND registry shows

Collier Consulting Group LLC 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 Collier Consulting Group LLC a scam or legit?

Collier Consulting Group LLC 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 Collier Consulting Group LLC to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Collier Consulting Group LLC?

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

How do I report Collier Consulting Group LLC or check my case?

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

Collier Consulting Group LLC is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in active investigation and has been assigned for coordination with the assigned independent recovery partner.

Common across the case file: operators rebranded under multiple domains in succession and operated through impersonated KYC documents. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which Collier Consulting Group LLC has been reported include Quora question threads, Facebook group reports, and Google Search complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

If you deposited with Collier Consulting Group LLC, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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: Impulse Cashholm (corevanter.info) · MTL — both share the same scam-typology cluster on the SARFund registry.

See also: ATOMIC COIN VENTURE · SNP Capital (snp.capital) — 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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