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Federal Asset Management

Verified Case Last updated: July 10, 2026

Case Snapshot — Federal Asset Management

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-8ED5BE35
StatusVerified Reports
Verified Victims40
Wallets Traced30
Wallets Blacklisted29
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Federal Asset Management a scam? What the SARFUND registry shows

Federal Asset Management 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 Federal Asset Management a scam or legit?

Federal Asset Management 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 Federal Asset Management to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Federal Asset Management?

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 Federal Asset Management. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Federal Asset Management or check my case?

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

Federal Asset Management is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in active investigation 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, promised guaranteed returns, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via direct victim submissions through SARFund and Facebook group reports, with corroborating threads on Telegram channel testimonials. 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.

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.

Suspect you were affected by Federal Asset Management? 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: ACCESS FINANCE · antifraudes-amf-france.org@minister.com — both share the same scam-typology cluster on the SARFund registry.

See also: VEXA Investment · Goldbysell24 — 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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