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Abnas Global

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Verified Case Last updated: April 28, 2026

Case Snapshot — Abnas 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-70E3F088
StatusVerified Reports
Verified Victims*****(172 on record)
Wallets Traced*****(2,706)
Wallets Blacklisted*****(895)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Abnas Global through direct victim submissions through SARFund. The case is classified as a pig-butchering romance scam and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators rebranded under multiple domains in succession 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.

Channels through which Abnas Global has been reported include direct victim submissions through SARFund, Google Search complaints, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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 Abnas 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: Swe CSM · Quitrade — both share the same scam-typology cluster on the SARFund registry.

See also: MGL FOREX · Diag EX — both share the same scam-typology cluster on the SARFund registry.