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Crest Trust Management, LLC

Verified Case Last updated: July 10, 2026

Case Snapshot — Crest Trust Management, 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-1F746CC3
StatusVerified Reports
Verified Victims28
Wallets Traced17
Wallets Blacklisted17
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Crest Trust Management, LLC a scam? What the SARFUND registry shows

Crest Trust Management, 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 Crest Trust Management, LLC a scam or legit?

Crest Trust Management, 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 Crest Trust Management, LLC to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Crest Trust Management, 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 Crest Trust Management, LLC. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Crest Trust Management, LLC or check my case?

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

SARFund tracks Crest Trust Management, LLC as an multi-victim pooled review, with an active group of verified claimants currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

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

Public chatter on Facebook group reports, Google Search complaints 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.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

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.

Have transactions linked to Crest Trust Management, LLC? 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: LV GROW MARKET · Invest Markets — both share the same scam-typology cluster on the SARFund registry.

See also: Norbert Mach · Facebook page “Stock Strategies” — 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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