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Delorean Family, SL

Verified Case Last updated: July 10, 2026

Case Snapshot — Delorean Family, SL

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-C71A493F
StatusUnder Review
Verified Victims32
Wallets Traced21
Wallets Blacklisted19
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Delorean Family, SL a scam? What the SARFUND registry shows

Delorean Family, SL 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 Delorean Family, SL a scam or legit?

Delorean Family, SL 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 Delorean Family, SL to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Delorean Family, SL?

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 Delorean Family, SL. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Delorean Family, SL or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Delorean Family, SL is on file, verify your evidence, and coordinate your claim to a vetted partner.

Delorean Family, SL 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.

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

Public chatter on Google Search complaints, Reddit victim threads and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

Suspect you were affected by Delorean Family, SL? 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: Compare ISAs · Empower Financial Services, Inc / Financial Solutions CP (Clone of FCA authorised firm) — both share the same scam-typology cluster on the SARFund registry.

See also: Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm) · Universalstocktrade.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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