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Home » Equitas Insurance (Clone of FCA Authorised firm)

Equitas Insurance (Clone of FCA Authorised firm)

Verified Case Last updated: July 10, 2026

Case Snapshot — Equitas Insurance (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-F1903CCA
StatusPending Disbursement
Verified Victims21
Wallets Traced18
Wallets Blacklisted17
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Equitas Insurance (Clone of FCA Authorised firm) a scam? What the SARFUND registry shows

Equitas Insurance (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 Equitas Insurance (Clone of FCA Authorised firm) a scam or legit?

Equitas Insurance (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 Equitas Insurance (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 Equitas Insurance (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 Equitas Insurance (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 Equitas Insurance (Clone of FCA Authorised firm) or check my case?

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

Equitas Insurance (Clone of FCA Authorised firm) has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

The reports cluster around three operational signatures: the platform promised guaranteed returns, used unregulated celebrity endorsements, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via Google Search complaints and Telegram channel testimonials, with corroborating threads on direct victim submissions through SARFund. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

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.

If you deposited with Equitas Insurance (Clone of FCA Authorised firm), your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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: Impersonation of ASD Associates Pty Ltd (cfcor.com.au) · Crypto-Trade 365 (Clone of FCA Authorised Firm) — both share the same scam-typology cluster on the SARFund registry.

See also: Lead Deer · pr├®nom.nom@soc-immobiliere-epone.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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