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Home » East Asia Global International Futures (Hong Kong) Limited

East Asia Global International Futures (Hong Kong) Limited

Verified Case Last updated: July 10, 2026

Case Snapshot — East Asia Global International Futures (Hong Kong) Limited

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-56DA44BB
StatusUnder Review
Verified Victims19
Wallets Traced13
Wallets Blacklisted11
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is East Asia Global International Futures (Hong Kong) Limited a scam? What the SARFUND registry shows

East Asia Global International Futures (Hong Kong) Limited 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 East Asia Global International Futures (Hong Kong) Limited a scam or legit?

East Asia Global International Futures (Hong Kong) Limited 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 East Asia Global International Futures (Hong Kong) Limited to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from East Asia Global International Futures (Hong Kong) Limited?

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 East Asia Global International Futures (Hong Kong) Limited. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report East Asia Global International Futures (Hong Kong) Limited or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether East Asia Global International Futures (Hong Kong) Limited is on file, verify your evidence, and coordinate your claim to a vetted partner.

East Asia Global International Futures (Hong Kong) Limited 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.

Common across the case file: operators operated through impersonated KYC documents and promised guaranteed returns. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Telegram channel testimonials, Google Search complaints and Reddit victim threads 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 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 East Asia Global International Futures (Hong Kong) Limited, 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: Cryptolia Limited · WWW.KITCOMARKETS.COM — both share the same scam-typology cluster on the SARFund registry.

See also: BINASTONA · CryoNet (cryonetenoy.com) — 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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