Case Snapshot — EO Broker
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
EO Broker is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in active investigation and has been assigned for coordination with the assigned independent recovery partner.
Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, required upfront deposits routed through obscure custodial wallets, and used unregulated celebrity endorsements. None of these are unique to EO Broker — they are the structural fingerprint of this scam typology.
Channels through which EO Broker has been reported include Google Search complaints, TrustPilot complaints, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
Filing a claim
Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.
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 EO Broker? 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: ONTraders · Asian Gate — both share the same scam-typology cluster on the SARFund registry.
See also: NexosTrade · Caveo — both share the same scam-typology cluster on the SARFund registry.