Case Snapshot — Progress Investments LLC
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Progress Investments LLC a scam? What the SARFUND registry shows
Progress Investments LLC 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 Progress Investments LLC a scam or legit?
Progress Investments LLC 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 Progress Investments LLC to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Progress Investments LLC?
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 Progress Investments LLC. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Progress Investments LLC or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Progress Investments LLC is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported Progress Investments LLC through Quora question threads. The case is classified as a fake forex broker and was opened on the SARFund registry once corroboration thresholds were met.
Common across the case file: operators required upfront deposits routed through obscure custodial wallets and rebranded under multiple domains in succession. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.
Reports have surfaced via Quora question threads and Facebook group reports, with corroborating threads on direct victim submissions through SARFund. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
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 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 Progress Investments LLC? 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: LUMING TRADE · Capital Ibra Maslahat Bumiputra Bank Berhad — both share the same scam-typology cluster on the SARFund registry.
See also: X90.com · Fixedassetpropertymgt.com — both share the same scam-typology cluster on the SARFund registry.