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Home » Clavischain.com / gate.io

Clavischain.com / gate.io

Verified Case Last updated: July 10, 2026

Case Snapshot — Clavischain.com / gate.io

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-9D7173DE
StatusUnder Review
Verified Victims40
Wallets Traced14
Wallets Blacklisted12
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Clavischain.com / gate.io a scam? What the SARFUND registry shows

Clavischain.com / gate.io 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.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Clavischain.com / gate.io a scam or legit?

Clavischain.com / gate.io 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 Clavischain.com / gate.io to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Clavischain.com / gate.io?

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 Clavischain.com / gate.io. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Clavischain.com / gate.io or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Clavischain.com / gate.io is on file, verify your evidence, and coordinate your claim to a vetted partner.

The case file for Clavischain.com / gate.io aggregates complaints from multiple channels. Reports consistently identify the platform as a signal-group pump scheme built around the same playbook used by hundreds of related front-ends.

Common across the case file: operators promised guaranteed returns and used unregulated celebrity endorsements. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Facebook group reports, Quora question threads and direct victim submissions through SARFund shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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 Clavischain.com / gate.io? 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: EPIC PIPS · Mega Income Options Trading / megaincomeoptionstrading.com — both share the same scam-typology cluster on the SARFund registry.

See also: Copernicus Securities SA · Benzaten — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,850+ reported scam brokers before you deposit.Check the registryFile a claim