Case Snapshot — Trustvest
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Trustvest is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in under forensic review and has been assigned for coordination with the assigned independent recovery partner.
Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, rebranded under multiple domains in succession, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to Trustvest — they are the structural fingerprint of this scam typology.
Reports have surfaced via TrustPilot complaints and Telegram channel testimonials, 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 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 Trustvest? 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: Raiffeisen Centrobank (CentroBanc) · FinsRoyal — both share the same scam-typology cluster on the SARFund registry.
See also: Capitalassitintl · Capital Ventures — both share the same scam-typology cluster on the SARFund registry.