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Home » JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms)

JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms)

Verified Case Last updated: July 10, 2026

Case Snapshot — JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms)

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-2AB7FEA8
StatusVerified Reports
Verified Victims25
Wallets Traced14
Wallets Blacklisted13
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms) a scam? What the SARFUND registry shows

JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms) 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 JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms) a scam or legit?

JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms) 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 JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms)?

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 JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms) is on file, verify your evidence, and coordinate your claim to a vetted partner.

The case file for JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms) aggregates complaints from multiple channels. Reports consistently identify the platform as a liquidity-mining ponzi built around the same playbook used by hundreds of related front-ends.

The reports cluster around three operational signatures: the platform demanded “tax” or “verification” fees before withdrawal, required upfront deposits routed through obscure custodial wallets, and promised guaranteed returns. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Telegram channel testimonials, direct victim submissions through SARFund and Facebook group reports 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 JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms)? 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: CITY PREMIER BANK · Amtop Markets Ltd / IG Global Limited (Clone of FCA Authorised Firm) — both share the same scam-typology cluster on the SARFund registry.

See also: Propel Capital (Clone) · The Liberty International — 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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