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Home » Vanguard and Associates /vanguardassocllc.com

Vanguard and Associates /vanguardassocllc.com

Verified Case Last updated: July 10, 2026

Case Snapshot — Vanguard and Associates /vanguardassocllc.com

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-D0FF5107
StatusMulti-Victim Pooled
Verified Victims28
Wallets Traced15
Wallets Blacklisted13
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Vanguard and Associates /vanguardassocllc.com a scam? What the SARFUND registry shows

Vanguard and Associates /vanguardassocllc.com 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 Vanguard and Associates /vanguardassocllc.com a scam or legit?

Vanguard and Associates /vanguardassocllc.com 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 Vanguard and Associates /vanguardassocllc.com to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Vanguard and Associates /vanguardassocllc.com?

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 Vanguard and Associates /vanguardassocllc.com. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Vanguard and Associates /vanguardassocllc.com or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Vanguard and Associates /vanguardassocllc.com is on file, verify your evidence, and coordinate your claim to a vetted partner.

Vanguard and Associates /vanguardassocllc.com 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.

Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, demanded “tax” or “verification” fees before withdrawal, and operated through impersonated KYC documents. None of these are unique to Vanguard and Associates /vanguardassocllc.com — they are the structural fingerprint of this scam typology.

Public chatter on direct victim submissions through SARFund, TrustPilot complaints and Reddit victim threads shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

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.

If you deposited with Vanguard and Associates /vanguardassocllc.com, 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: Fundiza · Wealth Haven — both share the same scam-typology cluster on the SARFund registry.

See also: AIG Trade · Ambersgate Global operating through the websites www.ambersgate-global.digital, www.ambersgate-global.org, www.ambersgateglobal.net, www.ambersgate.global, www.ambersgate.net, www.ambersgate-global.ltd and www.amersgate.ltd — 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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