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Home » ECM-UK LTD (clone of previous EEA authorised firm)

ECM-UK LTD (clone of previous EEA authorised firm)

Verified Case Last updated: July 10, 2026

Case Snapshot — ECM-UK LTD (clone of previous EEA 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-1401632E
StatusActive Investigation
Verified Victims15
Wallets Traced17
Wallets Blacklisted16
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is ECM-UK LTD (clone of previous EEA authorised firm) a scam? What the SARFUND registry shows

ECM-UK LTD (clone of previous EEA 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 ECM-UK LTD (clone of previous EEA authorised firm) a scam or legit?

ECM-UK LTD (clone of previous EEA 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 ECM-UK LTD (clone of previous EEA authorised firm) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from ECM-UK LTD (clone of previous EEA 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 ECM-UK LTD (clone of previous EEA authorised firm). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report ECM-UK LTD (clone of previous EEA authorised firm) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether ECM-UK LTD (clone of previous EEA authorised firm) is on file, verify your evidence, and coordinate your claim to a vetted partner.

ECM-UK LTD (clone of previous EEA authorised firm) has been flagged on the SARFund registry as a reported high-yield crypto investment platform. 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 blocked withdrawal requests, rebranded under multiple domains in succession, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Facebook group reports, Telegram channel testimonials and direct victim submissions through SARFund shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

Suspect you were affected by ECM-UK LTD (clone of previous EEA 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: COINWEALTHEMPIRE · FXNovaCapital — both share the same scam-typology cluster on the SARFund registry.

See also: Scpi-gouv.fr · Facebook page “THAI GOLD PRICE TODAY” — 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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