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Clone Fxswiftrade

Verified Case Last updated: April 28, 2026

Case Snapshot — Clone Fxswiftrade

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-A4920F6A
StatusPending Disbursement
Verified Victims*****(545 on record)
Wallets Traced*****(1,594)
Wallets Blacklisted*****(218)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Clone Fxswiftrade as an pending disbursement, with more than a hundred verified victims currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.

Common across the case file: operators blocked withdrawal requests and required upfront deposits routed through obscure custodial wallets. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which Clone Fxswiftrade has been reported include Quora question threads, Telegram channel testimonials, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

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 Clone Fxswiftrade? 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.

See also: visioncapitalltd.com · GMG (GrowthMaxGlobal) — both share the same scam-typology cluster on the SARFund registry.

See also: Grey CM · Meta Bank Wallet — both share the same scam-typology cluster on the SARFund registry.