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WSM (clone of FCA authorised firm)

Verified Case Last updated: July 10, 2026

Case Snapshot — WSM (clone of FCA authorised firm)

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-37E8423A
StatusMulti-Victim Pooled
Verified Victims16
Wallets Traced26
Wallets Blacklisted24
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is WSM (clone of FCA authorised firm) a scam? What the SARFUND registry shows

WSM (clone of FCA authorised firm) 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 WSM (clone of FCA authorised firm) a scam or legit?

WSM (clone of FCA authorised firm) 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 WSM (clone of FCA authorised firm) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from WSM (clone of FCA authorised firm)?

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 WSM (clone of FCA authorised firm). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report WSM (clone of FCA authorised firm) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether WSM (clone of FCA authorised firm) is on file, verify your evidence, and coordinate your claim to a vetted partner.

WSM (clone of FCA authorised firm) is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in funds-recovered partial pool and has been assigned for coordination with the recovery counsel handling this matter.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, demanded “tax” or “verification” fees before withdrawal, and rebranded under multiple domains in succession. None of these are unique to WSM (clone of FCA authorised firm) — they are the structural fingerprint of this scam typology.

Public chatter on Facebook group reports, Telegram channel testimonials and Google Search 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.

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 WSM (clone of FCA authorised firm)? 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: 24htrading · Aerofinancing — both share the same scam-typology cluster on the SARFund registry.

See also: Onward Capital Limited · Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com) — 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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