45,850 reported operators on file$42.1M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm)

Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm)

Verified Case Last updated: July 10, 2026

Case Snapshot — Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm)

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-8C960A5E
StatusVerified Reports
Verified Victims31
Wallets Traced29
Wallets Blacklisted27
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm) a scam? What the SARFUND registry shows

Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm) 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 Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm) a scam or legit?

Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm) 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 Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm)?

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 Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm) is on file, verify your evidence, and coordinate your claim to a vetted partner.

Victims have reported Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm) through Google Search complaints. The case is classified as a fake forex broker and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, rebranded under multiple domains in succession, and operated through impersonated KYC documents. None of these are unique to Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm) — they are the structural fingerprint of this scam typology.

Channels through which Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm) has been reported include Google Search complaints, Quora question threads, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

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.

If you deposited with Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm), your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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: Facebook page “Hua Seng Heng Co., Ltd.” · Commercial Pro Investments Trading Services LLC — both share the same scam-typology cluster on the SARFund registry.

See also: Kapusta MNE · PepperStoneVIP (EMC Capitals) — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,850+ reported scam brokers before you deposit.Check the registryFile a claim