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ELITE INVESTMENT AGENCY

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Verified Case Last updated: April 28, 2026

Case Snapshot — ELITE INVESTMENT AGENCY

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-8A3562A3
StatusFunds Recovered
Verified Victims*****(1,083 on record)
Wallets Traced*****(1,119)
Wallets Blacklisted*****(859)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

ELITE INVESTMENT AGENCY has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, operated through impersonated KYC documents, and blocked withdrawal requests. None of these are unique to ELITE INVESTMENT AGENCY — they are the structural fingerprint of this scam typology.

Public chatter on TrustPilot complaints, direct victim submissions through SARFund and Quora question threads 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.

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 ELITE INVESTMENT AGENCY? 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: KAIHER · Maono Global Markets — both share the same scam-typology cluster on the SARFund registry.

See also: Exnova · Mib40 (aka Finanz Market) — both share the same scam-typology cluster on the SARFund registry.