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ES INVESTS

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Verified Case Last updated: April 28, 2026

Case Snapshot — ES INVESTS

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-FB68E7F3
StatusMulti-Victim Pooled
Verified Victims*****(704 on record)
Wallets Traced*****(3,270)
Wallets Blacklisted*****(791)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported ES INVESTS through Quora question threads. The case is classified as a fake forex broker and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, promised guaranteed returns, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via Quora question threads and Telegram channel testimonials, with corroborating threads on TrustPilot complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

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 ES INVESTS, 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: METRO WEALTH INVESTMENT COMPANY · Fibovest — both share the same scam-typology cluster on the SARFund registry.

See also: Defi Koin Market · ADEN Trade MT5 — both share the same scam-typology cluster on the SARFund registry.