Case Snapshot — The Antrim Group PTE Limited
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is The Antrim Group PTE Limited a scam? What the SARFUND registry shows
The Antrim Group PTE Limited 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 The Antrim Group PTE Limited a scam or legit?
The Antrim Group PTE Limited 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 The Antrim Group PTE Limited to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from The Antrim Group PTE Limited?
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 The Antrim Group PTE Limited. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report The Antrim Group PTE Limited or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether The Antrim Group PTE Limited is on file, verify your evidence, and coordinate your claim to a vetted partner.
The Antrim Group PTE Limited is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in under forensic review and has been assigned for coordination with the recovery counsel handling this matter.
The reports cluster around three operational signatures: the platform promised guaranteed returns, blocked withdrawal requests, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Public chatter on TrustPilot complaints, Quora question threads and Google Search complaints 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 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.
If you deposited with The Antrim Group PTE Limited, 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: www.mkinvestmentsllc.com · Profitain FX — both share the same scam-typology cluster on the SARFund registry.
See also: AccuQuant (accuquant.com) · https://bancorpspain.com/ — both share the same scam-typology cluster on the SARFund registry.