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Tenjin & Associate

Verified Case Last updated: July 10, 2026

Case Snapshot — Tenjin & Associate

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-C8801DFF
StatusFunds Recovered
Verified Victims34
Wallets Traced20
Wallets Blacklisted19
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Tenjin & Associate a scam? What the SARFUND registry shows

Tenjin & Associate 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 Tenjin & Associate a scam or legit?

Tenjin & Associate 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 Tenjin & Associate to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Tenjin & Associate?

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 Tenjin & Associate. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Tenjin & Associate or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Tenjin & Associate is on file, verify your evidence, and coordinate your claim to a vetted partner.

Victims have reported Tenjin & Associate through Telegram channel testimonials. The case is classified as a pig-butchering romance scam and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators rebranded under multiple domains in succession and promised guaranteed returns. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Telegram channel testimonials and Google Search complaints, with corroborating threads on Facebook group reports. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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 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 Tenjin & Associate? 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: AUFX CAPITAL · Frankly Trader Fx — both share the same scam-typology cluster on the SARFund registry.

See also: West Prime Savings Bank · ATG Capital Solutions, Inc. — 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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