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Clear Choice Investments

Verified Case Last updated: July 10, 2026

Case Snapshot — Clear Choice Investments

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-A707C177
StatusUnder Review
Verified Victims27
Wallets Traced24
Wallets Blacklisted22
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Clear Choice Investments a scam? What the SARFUND registry shows

Clear Choice Investments appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Clear Choice Investments a scam or legit?

Clear Choice Investments is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Clear Choice Investments to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Clear Choice Investments?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Clear Choice Investments. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Clear Choice Investments or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Clear Choice Investments is on file, verify your evidence, and coordinate your claim to a vetted partner.

Clear Choice Investments is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in funds-recovered partial pool and has been assigned for coordination with the recovery counsel handling this matter.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and used unregulated celebrity endorsements. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Facebook group reports, Google Search complaints and TrustPilot complaints 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.

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.

Suspect you were affected by Clear Choice Investments? 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: Cloning of Sogescap Holding Luxembourg S.├á r.l · Pro Coins — both share the same scam-typology cluster on the SARFund registry.

See also: bondcompare.org · RockWest — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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