Case Snapshot — Clusivefinance
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Clusivefinance has been flagged on the SARFund registry as a reported NFT minting drainer. 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.
Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, promised guaranteed returns, and blocked withdrawal requests. None of these are unique to Clusivefinance — they are the structural fingerprint of this scam typology.
Reports have surfaced via direct victim submissions through SARFund and Facebook group reports, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
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.
If you deposited with Clusivefinance, 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: BitFinancial · RAPIDFEX TRADES — both share the same scam-typology cluster on the SARFund registry.
See also: FUNDRISE GLOBAL · Valiant Markets — both share the same scam-typology cluster on the SARFund registry.