Case Snapshot — Investium Group
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Investium Group a scam? What the SARFUND registry shows
Investium Group 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.
Is Investium Group a scam or legit?
Investium Group 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 Investium Group to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Investium Group?
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 Investium Group. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Investium Group or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Investium Group is on file, verify your evidence, and coordinate your claim to a vetted partner.
Investium Group is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in multi-victim pooled review and has been assigned for coordination with the verified recovery firm coordinating this case.
Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, blocked withdrawal requests, and required upfront deposits routed through obscure custodial wallets. None of these are unique to Investium Group — they are the structural fingerprint of this scam typology.
Channels through which Investium Group has been reported include Google Search complaints, Reddit victim threads, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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.
Suspect you were affected by Investium Group? 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: FOREXAUTOPRO LIMITED · Clone London Stock Exchange — both share the same scam-typology cluster on the SARFund registry.
See also: capitalprobase · ORIENT Strategies AG — both share the same scam-typology cluster on the SARFund registry.