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Clone Leon Capital (leonllp.org)

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Verified Case Last updated: April 28, 2026

Case Snapshot — Clone Leon Capital (leonllp.org)

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-E409BBA0
StatusMulti-Victim Pooled
Verified Victims*****(1,562 on record)
Wallets Traced*****(115)
Wallets Blacklisted*****(887)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Clone Leon Capital (leonllp.org) has been flagged on the SARFund registry as a reported recovery-scam impersonator. 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.

The reports cluster around three operational signatures: the platform promised guaranteed returns, rebranded under multiple domains in succession, and blocked withdrawal requests. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via Telegram channel testimonials and Quora question threads, with corroborating threads on Google Search complaints. 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 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 Clone Leon Capital (leonllp.org), 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: DeusTrade · NorthUnion — both share the same scam-typology cluster on the SARFund registry.

See also: FXG Markets · Tedex — both share the same scam-typology cluster on the SARFund registry.