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Home » Cloning of Sogescap Holding Luxembourg S.├á r.l

Cloning of Sogescap Holding Luxembourg S.à r.l

Verified Case Last updated: July 10, 2026

Case Snapshot — Cloning of Sogescap Holding Luxembourg S.├á r.l

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-6E14DA47
StatusMulti-Victim Pooled
Verified Victims40
Wallets Traced22
Wallets Blacklisted20
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Cloning of Sogescap Holding Luxembourg S.à r.l a scam? What the SARFUND registry shows

Cloning of Sogescap Holding Luxembourg S.├á r.l 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 Cloning of Sogescap Holding Luxembourg S.à r.l a scam or legit?

Cloning of Sogescap Holding Luxembourg S.à r.l 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 Cloning of Sogescap Holding Luxembourg S.à r.l to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Cloning of Sogescap Holding Luxembourg S.à r.l?

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 Cloning of Sogescap Holding Luxembourg S.├á r.l. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Cloning of Sogescap Holding Luxembourg S.à r.l or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Cloning of Sogescap Holding Luxembourg S.à r.l is on file, verify your evidence, and coordinate your claim to a vetted partner.

The case file for Cloning of Sogescap Holding Luxembourg S.à r.l aggregates complaints from multiple channels. Reports consistently identify the platform as a pig-butchering romance scam built around the same playbook used by hundreds of related front-ends.

Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, promised guaranteed returns, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to Cloning of Sogescap Holding Luxembourg S.├á r.l — they are the structural fingerprint of this scam typology.

Public chatter on Google Search complaints, Telegram channel testimonials and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Suspect you were affected by Cloning of Sogescap Holding Luxembourg S.├á r.l? 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: OCTA FOREXASIAN · Nexus Trade Company — both share the same scam-typology cluster on the SARFund registry.

See also: IQCOPYTRADER · Greenhill Asia — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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