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Almas Financial

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Verified Case Last updated: April 28, 2026

Case Snapshot — Almas Financial

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-9C30902D
StatusFunds Recovered
Verified Victims*****(1,822 on record)
Wallets Traced*****(3,873)
Wallets Blacklisted*****(74)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Almas Financial has been flagged on the SARFund registry as a reported pig-butchering romance scam. 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 used unregulated celebrity endorsements. 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.

Public chatter on Facebook group reports, Google Search complaints and Quora question threads 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.

If you deposited with Almas Financial, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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: MAXTRADEPLUS · CRYPTO HEROES TRADE — both share the same scam-typology cluster on the SARFund registry.

See also: Twowaymarkets · Mon fex — both share the same scam-typology cluster on the SARFund registry.