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Anetly Global

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Verified Case Last updated: April 28, 2026

Case Snapshot — Anetly Global

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-53D2ED9C
StatusFunds Recovered
Verified Victims*****(470 on record)
Wallets Traced*****(4,020)
Wallets Blacklisted*****(326)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Anetly Global is recorded on the SARFund database as a reported fake forex broker. The case is currently in multi-victim pooled review and has been assigned for coordination with the recovery counsel handling this matter.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and promised guaranteed returns. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Google Search complaints and Facebook group reports, with corroborating threads on Quora question threads. 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 Anetly Global? 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: Lucrative Edges · GOC Prime — both share the same scam-typology cluster on the SARFund registry.

See also: Börsen Verein Menger · Capitals Gain — both share the same scam-typology cluster on the SARFund registry.