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Home » DuPont Financial/DuPont FX/DP Global Services Ltd (clone of authorised firm)

DuPont Financial/DuPont FX/DP Global Services Ltd (clone of authorised firm)

Verified Case Last updated: July 10, 2026

Case Snapshot — DuPont Financial/DuPont FX/DP Global Services Ltd (clone of 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-849F0BE8
StatusVerified Reports
Verified Victims15
Wallets Traced24
Wallets Blacklisted23
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is DuPont Financial/DuPont FX/DP Global Services Ltd (clone of authorised firm) a scam? What the SARFUND registry shows

DuPont Financial/DuPont FX/DP Global Services Ltd (clone of 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 DuPont Financial/DuPont FX/DP Global Services Ltd (clone of authorised firm) a scam or legit?

DuPont Financial/DuPont FX/DP Global Services Ltd (clone of 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 DuPont Financial/DuPont FX/DP Global Services Ltd (clone of authorised firm) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from DuPont Financial/DuPont FX/DP Global Services Ltd (clone of 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 DuPont Financial/DuPont FX/DP Global Services Ltd (clone of authorised firm). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report DuPont Financial/DuPont FX/DP Global Services Ltd (clone of authorised firm) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether DuPont Financial/DuPont FX/DP Global Services Ltd (clone of authorised firm) is on file, verify your evidence, and coordinate your claim to a vetted partner.

Victims have reported DuPont Financial/DuPont FX/DP Global Services Ltd (clone of authorised firm) through TrustPilot complaints. The case is classified as a clone-of-a-real-exchange front and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators used unregulated celebrity endorsements and operated through impersonated KYC documents. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via TrustPilot complaints and Quora question threads, with corroborating threads on Telegram channel testimonials. 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 details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Have transactions linked to DuPont Financial/DuPont FX/DP Global Services Ltd (clone of 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: MarvexTrader · SAFECARE LIMITED — both share the same scam-typology cluster on the SARFund registry.

See also: Facebook page “Gold Journey Path” · GainAngel International Sdn Bhd (975150-T) — 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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