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Home » Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)

Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)

Verified Case Last updated: July 10, 2026

Case Snapshot — Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)

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-D965B326
StatusUnder Review
Verified Victims18
Wallets Traced12
Wallets Blacklisted12
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) a scam? What the SARFUND registry shows

Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) 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 Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) a scam or legit?

Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) 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 Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)?

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 Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) is on file, verify your evidence, and coordinate your claim to a vetted partner.

Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in multi-victim pooled review and has been assigned for coordination with the assigned independent recovery partner.

Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, rebranded under multiple domains in succession, and operated through impersonated KYC documents. None of these are unique to Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) — they are the structural fingerprint of this scam typology.

Reports have surfaced via Telegram channel testimonials and direct victim submissions through SARFund, with corroborating threads on Reddit victim threads. 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.

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.

Suspect you were affected by Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.)? 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: Bitones.org · Colonial Square Acquisition LLC — both share the same scam-typology cluster on the SARFund registry.

See also: AMF Services · Goodcoin.fr — 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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