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United States Securities Liquidations Department

Verified Case Last updated: July 10, 2026

Case Snapshot — United States Securities Liquidations Department

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-9A42D43C
StatusMulti-Victim Pooled
Verified Victims39
Wallets Traced30
Wallets Blacklisted28
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is United States Securities Liquidations Department a scam? What the SARFUND registry shows

United States Securities Liquidations Department 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 United States Securities Liquidations Department a scam or legit?

United States Securities Liquidations Department 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 United States Securities Liquidations Department to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from United States Securities Liquidations Department?

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 United States Securities Liquidations Department. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report United States Securities Liquidations Department or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether United States Securities Liquidations Department is on file, verify your evidence, and coordinate your claim to a vetted partner.

United States Securities Liquidations Department has been flagged on the SARFund registry as a reported pig-butchering romance scam. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Common across the case file: operators required upfront deposits routed through obscure custodial wallets and blocked withdrawal requests. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which United States Securities Liquidations Department has been reported include Quora question threads, Reddit victim threads, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

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.

Have transactions linked to United States Securities Liquidations Department? 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: Cryptocoins-profit.com · Strattenford Holdings — both share the same scam-typology cluster on the SARFund registry.

See also: CenexPro CenexPro Group · Trade101 — 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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