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Home » VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm’s trading name)

VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm’s trading name)

Verified Case Last updated: July 10, 2026

Case Snapshot — VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm’s trading name)

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-03D9B02E
StatusMulti-Victim Pooled
Verified Victims27
Wallets Traced27
Wallets Blacklisted27
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm’s trading name) a scam? What the SARFUND registry shows

VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm’s trading name) 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 VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm’s trading name) a scam or legit?

VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm’s trading name) 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 VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm’s trading name) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm’s trading name)?

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 VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm’s trading name). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm’s trading name) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm’s trading name) is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm’s trading name) as an multi-victim pooled review, with more than a hundred verified victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, blocked withdrawal requests, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Quora question threads, Reddit victim threads and Google Search complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Have transactions linked to VERTEMASSET MANAGEMENT / https://vertemassetmanagement.com (Clone of FCA Authorised firm’s trading name)? 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: Committee of Regulation and Liquidation on Private Ventures · Deep Reserveholm (deep-reserveholm.com) — both share the same scam-typology cluster on the SARFund registry.

See also: UKM Ltd · Actionmarkets.com — 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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