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21st Finance

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Verified Case Last updated: April 28, 2026

Case Snapshot — 21st Finance

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-D52DD2AF
StatusPending Disbursement
Verified Victims*****(1,329 on record)
Wallets Traced*****(2,330)
Wallets Blacklisted*****(581)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

21st Finance is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in verified victim reports and has been assigned for coordination with the assigned independent recovery partner.

Common across the case file: operators operated through impersonated KYC documents and promised guaranteed returns. 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 direct victim submissions through SARFund, with corroborating threads on Facebook group reports. 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.

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.

Have transactions linked to 21st Finance? 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: MagnaSale Trading · Vega Capital — both share the same scam-typology cluster on the SARFund registry.

See also: GAEA · Real FX — both share the same scam-typology cluster on the SARFund registry.