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VENDOR INVESTMENT GROUP

Verified Case Last updated: July 10, 2026

Case Snapshot — VENDOR INVESTMENT GROUP

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-A3C2C00A
StatusUnder Review
Verified Victims16
Wallets Traced30
Wallets Blacklisted29
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is VENDOR INVESTMENT GROUP a scam? What the SARFUND registry shows

VENDOR INVESTMENT GROUP 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 VENDOR INVESTMENT GROUP a scam or legit?

VENDOR INVESTMENT GROUP 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 VENDOR INVESTMENT GROUP to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from VENDOR INVESTMENT GROUP?

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 VENDOR INVESTMENT GROUP. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report VENDOR INVESTMENT GROUP or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether VENDOR INVESTMENT GROUP is on file, verify your evidence, and coordinate your claim to a vetted partner.

VENDOR INVESTMENT GROUP is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in multi-victim pooled review and has been assigned for coordination with the partner team conducting wallet tracing.

Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, promised guaranteed returns, and operated through impersonated KYC documents. None of these are unique to VENDOR INVESTMENT GROUP — they are the structural fingerprint of this scam typology.

Channels through which VENDOR INVESTMENT GROUP has been reported include direct victim submissions through SARFund, Facebook group reports, and Telegram channel testimonials. 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.

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 VENDOR INVESTMENT GROUP, 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: Kerford Investments (HK) Limited · HotterTraderX — both share the same scam-typology cluster on the SARFund registry.

See also: Fortune Trades · Saberis Credit Group / Saberis Kredit — 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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