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Fina Nova

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Verified Case Last updated: April 28, 2026

Case Snapshot — Fina Nova

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-A70807D3
StatusFunds Recovered
Verified Victims*****(1,612 on record)
Wallets Traced*****(1,527)
Wallets Blacklisted*****(13)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Fina Nova as an multi-victim pooled review, with more than a hundred verified victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, blocked withdrawal requests, and required upfront deposits routed through obscure custodial wallets. None of these are unique to Fina Nova — they are the structural fingerprint of this scam typology.

Public chatter on direct victim submissions through SARFund, Telegram channel testimonials and Facebook group reports 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 details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Suspect you were affected by Fina Nova? 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: Kamislaran · Mon fex — both share the same scam-typology cluster on the SARFund registry.

See also: Zhan Huang · Deltin Altrox Capital — both share the same scam-typology cluster on the SARFund registry.