Case Snapshot — Anley Trustees Limited (the impersonating entity)
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Anley Trustees Limited (the impersonating entity) a scam? What the SARFUND registry shows
Anley Trustees Limited (the impersonating entity) appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.
Is Anley Trustees Limited (the impersonating entity) a scam or legit?
Anley Trustees Limited (the impersonating entity) is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Anley Trustees Limited (the impersonating entity) to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Anley Trustees Limited (the impersonating entity)?
Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Anley Trustees Limited (the impersonating entity). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Anley Trustees Limited (the impersonating entity) or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Anley Trustees Limited (the impersonating entity) is on file, verify your evidence, and coordinate your claim to a vetted partner.
SARFund tracks Anley Trustees Limited (the impersonating entity) as an pending disbursement, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.
Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, blocked withdrawal requests, and promised guaranteed returns. None of these are unique to Anley Trustees Limited (the impersonating entity) — they are the structural fingerprint of this scam typology.
Reports have surfaced via TrustPilot complaints and Telegram channel testimonials, 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 Anley Trustees Limited (the impersonating entity)? 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: CAL Investments Ltd (clone of FCA authorised firm) · Jebat Crypto — both share the same scam-typology cluster on the SARFund registry.
See also: Maple Leaf Capital · FFRR Escrow Services / FFRR International Escrow Services — both share the same scam-typology cluster on the SARFund registry.