Case Snapshot — Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd.
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd. a scam? What the SARFUND registry shows
Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd. 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.
Is Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd. a scam or legit?
Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd. 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 Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd. to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd.?
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 Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd.. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd. or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd. is on file, verify your evidence, and coordinate your claim to a vetted partner.
Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd. is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in funds-recovered partial pool and has been assigned for coordination with the assigned independent recovery partner.
The reports cluster around three operational signatures: the platform required upfront deposits routed through obscure custodial wallets, promised guaranteed returns, and rebranded under multiple domains in succession. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Channels through which Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd. has been reported include Telegram channel testimonials, Reddit victim threads, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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.
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.
If you deposited with Zongang Group / Zhonguangcaifu / Zongangguoxin Group Co.,Ltd., 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: Clone Finalto Ltd · VT Markets Limited — both share the same scam-typology cluster on the SARFund registry.
See also: Hedge Markets · Caamex Ltd — both share the same scam-typology cluster on the SARFund registry.