Case Snapshot — Finsera
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Finsera 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.
The reports cluster around three operational signatures: the platform promised guaranteed returns, operated through impersonated KYC documents, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
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.
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.
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.
If you deposited with Finsera, 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: CEX.IO · ICE Markets — both share the same scam-typology cluster on the SARFund registry.
See also: Traderup · Tradize — both share the same scam-typology cluster on the SARFund registry.