Case Snapshot — Jiayu Investment International Co Ltd
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Jiayu Investment International Co Ltd a scam? What the SARFUND registry shows
Jiayu Investment International Co Ltd 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 Jiayu Investment International Co Ltd a scam or legit?
Jiayu Investment International Co Ltd 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 Jiayu Investment International Co Ltd to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Jiayu Investment International Co Ltd?
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 Jiayu Investment International Co Ltd. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Jiayu Investment International Co Ltd or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Jiayu Investment International Co Ltd is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported Jiayu Investment International Co Ltd through TrustPilot complaints. The case is classified as a signal-group pump scheme and was opened on the SARFund registry once corroboration thresholds were met.
Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and rebranded under multiple domains in succession. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.
Public chatter on TrustPilot complaints, Telegram channel testimonials 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.
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.
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 Jiayu Investment International Co Ltd? 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: www.damarkets.co · CME Globex — both share the same scam-typology cluster on the SARFund registry.
See also: Sage Capital Research · easyMarkets (Imposter) — both share the same scam-typology cluster on the SARFund registry.