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SARFund tracks https://compassassetmanagement.co as an active investigation, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Common across the case file: operators rebranded under multiple domains in succession and blocked withdrawal requests. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Reddit victim threads and Quora question threads, with corroborating threads on direct victim submissions through SARFund. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

Suspect you were affected by https://compassassetmanagement.co? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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