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Aevo Limited

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Verified Case Last updated: April 28, 2026

Case Snapshot — Aevo Limited

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-550884E1
StatusPending Disbursement
Verified Victims*****(118 on record)
Wallets Traced*****(579)
Wallets Blacklisted*****(942)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for Aevo Limited aggregates complaints from multiple channels. Reports consistently identify the platform as a clone-of-a-real-exchange front built around the same playbook used by hundreds of related front-ends.

Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, operated through impersonated KYC documents, and blocked withdrawal requests. None of these are unique to Aevo Limited — they are the structural fingerprint of this scam typology.

Reports have surfaced via Google Search complaints and TrustPilot complaints, with corroborating threads on Reddit victim 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.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

If you deposited with Aevo Limited, 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: DEUSFX · ScroMarket — both share the same scam-typology cluster on the SARFund registry.

See also: Lumichart · ICFM — both share the same scam-typology cluster on the SARFund registry.