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Home » horizonconsultanciesltd.com (clone of former PSD Agent)

horizonconsultanciesltd.com (clone of former PSD Agent)

Verified Case Last updated: July 10, 2026

Case Snapshot — horizonconsultanciesltd.com (clone of former PSD Agent)

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-86629D75
StatusActive Investigation
Verified Victims30
Wallets Traced16
Wallets Blacklisted15
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is horizonconsultanciesltd.com (clone of former PSD Agent) a scam? What the SARFUND registry shows

horizonconsultanciesltd.com (clone of former PSD Agent) 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 horizonconsultanciesltd.com (clone of former PSD Agent) a scam or legit?

horizonconsultanciesltd.com (clone of former PSD Agent) 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 horizonconsultanciesltd.com (clone of former PSD Agent) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from horizonconsultanciesltd.com (clone of former PSD Agent)?

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 horizonconsultanciesltd.com (clone of former PSD Agent). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report horizonconsultanciesltd.com (clone of former PSD Agent) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether horizonconsultanciesltd.com (clone of former PSD Agent) is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks horizonconsultanciesltd.com (clone of former PSD Agent) as an under forensic review, with dozens of confirmed victims 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 blocked withdrawal requests, operated through impersonated KYC documents, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Reddit victim threads, Google Search complaints and direct victim submissions through SARFund shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Have transactions linked to horizonconsultanciesltd.com (clone of former PSD Agent)? 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: GLOBAL FOREX TRADERS · Everest Consultancies — both share the same scam-typology cluster on the SARFund registry.

See also: Thegreatbit.com · Interactifonline.com — 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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