Case Snapshot — Treasury Broker Sp. z o.o.
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Treasury Broker Sp. z o.o. a scam? What the SARFUND registry shows
Treasury Broker Sp. z o.o. 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 Treasury Broker Sp. z o.o. a scam or legit?
Treasury Broker Sp. z o.o. 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 Treasury Broker Sp. z o.o. to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Treasury Broker Sp. z o.o.?
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 Treasury Broker Sp. z o.o.. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Treasury Broker Sp. z o.o. or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Treasury Broker Sp. z o.o. is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported Treasury Broker Sp. z o.o. through TrustPilot 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 required upfront deposits routed through obscure custodial wallets, operated through impersonated KYC documents, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to Treasury Broker Sp. z o.o. — they are the structural fingerprint of this scam typology.
Reports have surfaced via TrustPilot complaints and Facebook group reports, with corroborating threads on Quora question threads. 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 the recovery partner is masked
Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.
Have transactions linked to Treasury Broker Sp. z o.o.? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.
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: Arbiquant (rai-news24.com) · DeepFetchAI.com — both share the same scam-typology cluster on the SARFund registry.
See also: Belmont Capital Holdings New York / Belmont Capital NY · World Crypto Coin Save — both share the same scam-typology cluster on the SARFund registry.