Skip to content
Home » AVALON FINANCE

AVALON FINANCE

Verified Case Last updated: April 28, 2026

Case Snapshot — AVALON FINANCE

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-1565784E
StatusPending Disbursement
Verified Victims*****(528 on record)
Wallets Traced*****(1,410)
Wallets Blacklisted*****(76)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported AVALON FINANCE through Google Search complaints. The case is classified as a signal-group pump scheme and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform promised guaranteed returns, demanded “tax” or “verification” fees before withdrawal, 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.

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

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

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 AVALON FINANCE, 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: Dukasbance · KAIHER — both share the same scam-typology cluster on the SARFund registry.

See also: InteractivePRO · IsandisoFX — both share the same scam-typology cluster on the SARFund registry.