Case Snapshot — Aquafinance.ltd
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Aquafinance.ltd a scam? What the SARFUND registry shows
Aquafinance.ltd 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 Aquafinance.ltd a scam or legit?
Aquafinance.ltd 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 Aquafinance.ltd to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Aquafinance.ltd?
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 Aquafinance.ltd. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Aquafinance.ltd or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Aquafinance.ltd is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported Aquafinance.ltd through Quora question threads. The case is classified as a NFT minting drainer and was opened on the SARFund registry once corroboration thresholds were met.
Common across the case file: operators blocked withdrawal requests and rebranded under multiple domains in succession. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.
Reports have surfaced via Quora question threads and Telegram channel testimonials, with corroborating threads on TrustPilot complaints. 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.
Suspect you were affected by Aquafinance.ltd? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.
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: betterrate.org.uk · EcofxGlobal — both share the same scam-typology cluster on the SARFund registry.
See also: ukinvestmentsearch.co.uk · ASK Options — both share the same scam-typology cluster on the SARFund registry.