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Clone London Tradings

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Verified Case Last updated: April 28, 2026

Case Snapshot — Clone London Tradings

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-ACAA06AF
StatusFunds Recovered
Verified Victims*****(1,397 on record)
Wallets Traced*****(1,243)
Wallets Blacklisted*****(613)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Clone London Tradings through Google Search complaints. The case is classified as a NFT minting drainer and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform blocked withdrawal requests, operated through impersonated KYC documents, 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.

Public chatter on Google Search complaints, TrustPilot complaints and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

Have transactions linked to Clone London Tradings? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

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: BondFinance · HCS — both share the same scam-typology cluster on the SARFund registry.

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