Case Snapshot — Clone Millenium Trading Ltd
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
The case file for Clone Millenium Trading Ltd aggregates complaints from multiple channels. Reports consistently identify the platform as a NFT minting drainer built around the same playbook used by hundreds of related front-ends.
Common across the case file: operators used unregulated celebrity endorsements and operated through impersonated KYC documents. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.
Channels through which Clone Millenium Trading Ltd has been reported include Facebook group reports, Telegram channel testimonials, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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.
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.
Suspect you were affected by Clone Millenium Trading 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: Earn and Wealth world wides · Odrax Group — both share the same scam-typology cluster on the SARFund registry.
See also: Prime Markets · AAA Trading — both share the same scam-typology cluster on the SARFund registry.