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The Pension Assessment Agency Ltd

Verified Case Last updated: July 10, 2026

Case Snapshot — The Pension Assessment Agency Ltd

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-8C21A363
StatusPending Disbursement
Verified Victims43
Wallets Traced27
Wallets Blacklisted26
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is The Pension Assessment Agency Ltd a scam? What the SARFUND registry shows

The Pension Assessment Agency 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.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is The Pension Assessment Agency Ltd a scam or legit?

The Pension Assessment Agency 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 The Pension Assessment Agency Ltd to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from The Pension Assessment Agency 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 The Pension Assessment Agency Ltd. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report The Pension Assessment Agency Ltd or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether The Pension Assessment Agency Ltd is on file, verify your evidence, and coordinate your claim to a vetted partner.

The Pension Assessment Agency Ltd is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in pending disbursement and has been assigned for coordination with the assigned independent recovery partner.

Common across the case file: operators required upfront deposits routed through obscure custodial wallets and used unregulated celebrity endorsements. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Google Search complaints and Telegram channel testimonials, with corroborating threads on direct victim submissions through SARFund. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

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 The Pension Assessment Agency Ltd, 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: Institute of Finance Technology SA · Cryptofundtrader — both share the same scam-typology cluster on the SARFund registry.

See also: Barton and Rose · HOME BROKER — 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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