45,850 reported operators on file$42.0M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » GLOBANT-ASSETS

GLOBANT-ASSETS

Verified Case Last updated: July 10, 2026

Case Snapshot — GLOBANT-ASSETS

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-E8C0EDD5
StatusPending Disbursement
Verified Victims35
Wallets Traced12
Wallets Blacklisted11
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is GLOBANT-ASSETS a scam? What the SARFUND registry shows

GLOBANT-ASSETS 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 GLOBANT-ASSETS a scam or legit?

GLOBANT-ASSETS 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 GLOBANT-ASSETS to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from GLOBANT-ASSETS?

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

How do I report GLOBANT-ASSETS or check my case?

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

SARFund tracks GLOBANT-ASSETS as an pending disbursement, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, promised guaranteed returns, and required upfront deposits routed through obscure custodial wallets. None of these are unique to GLOBANT-ASSETS — they are the structural fingerprint of this scam typology.

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

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.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Suspect you were affected by GLOBANT-ASSETS? 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: Western Capital, Inc. · All Capital Inc Investment Managers Limited Limited — both share the same scam-typology cluster on the SARFund registry.

See also: SparkleWhite FX · HQTA — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,850+ reported scam brokers before you deposit.Check the registryFile a claim