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Home » E-Bango Card (Clone of FCA authorised firm)

E-Bango Card (Clone of FCA authorised firm)

Verified Case Last updated: July 10, 2026

Case Snapshot — E-Bango Card (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-68727639
StatusMulti-Victim Pooled
Verified Victims24
Wallets Traced20
Wallets Blacklisted20
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is E-Bango Card (Clone of FCA authorised firm) a scam? What the SARFUND registry shows

E-Bango Card (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 E-Bango Card (Clone of FCA authorised firm) a scam or legit?

E-Bango Card (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 E-Bango Card (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 E-Bango Card (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 E-Bango Card (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 E-Bango Card (Clone of FCA authorised firm) or check my case?

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

SARFund tracks E-Bango Card (Clone of FCA authorised firm) as an active investigation, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, operated through impersonated KYC documents, and blocked withdrawal requests. None of these are unique to E-Bango Card (Clone of FCA authorised firm) — they are the structural fingerprint of this scam typology.

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

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 E-Bango Card (Clone of FCA authorised firm)? 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: ALMARKETTRADE · Bcpprivate.com — both share the same scam-typology cluster on the SARFund registry.

See also: Raceoption · CORBIT GLOBAL FLIPS — 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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