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Trusted Wealth Harbor

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Verified Case Last updated: April 28, 2026

Case Snapshot — Trusted Wealth Harbor

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-477CBBAA
StatusUnder Review
Verified Victims*****(456 on record)
Wallets Traced*****(3,695)
Wallets Blacklisted*****(439)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Trusted Wealth Harbor through Facebook group reports. The case is classified as a fake staking / yield platform and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform blocked withdrawal requests, rebranded under multiple domains in succession, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Trusted Wealth Harbor has been reported include Facebook group reports, direct victim submissions through SARFund, and Google Search complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

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 Trusted Wealth Harbor, 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: Rarebull · iCare Forex — both share the same scam-typology cluster on the SARFund registry.

See also: Lucros Financeiros · RCM Brokers — both share the same scam-typology cluster on the SARFund registry.