Skip to content
Home » Clone Corporate Avenue

Clone Corporate Avenue

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — Clone Corporate Avenue

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-52DC75EB
StatusUnder Review
Verified Victims*****(1,459 on record)
Wallets Traced*****(3,701)
Wallets Blacklisted*****(660)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Clone Corporate Avenue has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

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

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

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

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.

If you deposited with Clone Corporate Avenue, 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: Infinity Orbit Invest Ltd · Venus4T — both share the same scam-typology cluster on the SARFund registry.

See also: Prosus Pro · MRY Capital — both share the same scam-typology cluster on the SARFund registry.