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Home » APYHarvest Financial Services Ltd (CLONE)

APYHarvest Financial Services Ltd (CLONE)

Verified Case Last updated: July 10, 2026

Case Snapshot — APYHarvest Financial Services Ltd (CLONE)

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-EBE9B225
StatusFunds Recovered
Verified Victims22
Wallets Traced21
Wallets Blacklisted20
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is APYHarvest Financial Services Ltd (CLONE) a scam? What the SARFUND registry shows

APYHarvest Financial Services Ltd (CLONE) 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 APYHarvest Financial Services Ltd (CLONE) a scam or legit?

APYHarvest Financial Services Ltd (CLONE) 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 APYHarvest Financial Services Ltd (CLONE) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from APYHarvest Financial Services Ltd (CLONE)?

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 APYHarvest Financial Services Ltd (CLONE). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report APYHarvest Financial Services Ltd (CLONE) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether APYHarvest Financial Services Ltd (CLONE) is on file, verify your evidence, and coordinate your claim to a vetted partner.

APYHarvest Financial Services Ltd (CLONE) is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in multi-victim pooled review and has been assigned for coordination with the partner team conducting wallet tracing.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and operated through impersonated KYC documents. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Reddit victim threads and Quora question threads, with corroborating threads on direct victim submissions through SARFund. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

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.

Have transactions linked to APYHarvest Financial Services Ltd (CLONE)? 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: QMEMTERWAY RAISING LTD · Advancedmarkets (https://advancedmarkets.live) — both share the same scam-typology cluster on the SARFund registry.

See also: Nuvilon · Wold Monridge — 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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