Case Snapshot — Evallon Investment Limited / Evallon Global Investment Management
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Evallon Investment Limited / Evallon Global Investment Management a scam? What the SARFUND registry shows
Evallon Investment Limited / Evallon Global Investment Management 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.
Is Evallon Investment Limited / Evallon Global Investment Management a scam or legit?
Evallon Investment Limited / Evallon Global Investment Management 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 Evallon Investment Limited / Evallon Global Investment Management to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Evallon Investment Limited / Evallon Global Investment Management?
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 Evallon Investment Limited / Evallon Global Investment Management. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Evallon Investment Limited / Evallon Global Investment Management or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Evallon Investment Limited / Evallon Global Investment Management is on file, verify your evidence, and coordinate your claim to a vetted partner.
Evallon Investment Limited / Evallon Global Investment Management is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in active investigation and has been assigned for coordination with the recovery counsel handling this matter.
Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and promised guaranteed returns. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.
Channels through which Evallon Investment Limited / Evallon Global Investment Management has been reported include direct victim submissions through SARFund, Reddit victim threads, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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 Evallon Investment Limited / Evallon Global Investment Management, 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: Charlgate Ltd · Entity operating through the website signalfxoption.com — both share the same scam-typology cluster on the SARFund registry.
See also: www.grey-investment.com · So-Fortkredit (clone of authorised firm) — both share the same scam-typology cluster on the SARFund registry.