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Clone Apollo LTD

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Verified Case Last updated: April 28, 2026

Case Snapshot — Clone Apollo LTD

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-22B77B3A
StatusActive Investigation
Verified Victims*****(1,031 on record)
Wallets Traced*****(3,717)
Wallets Blacklisted*****(752)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Clone Apollo LTD as an verified victim reports, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, required upfront deposits routed through obscure custodial wallets, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to Clone Apollo LTD — they are the structural fingerprint of this scam typology.

Channels through which Clone Apollo LTD has been reported include Google Search complaints, Facebook group reports, and TrustPilot complaints. 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.

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 Clone Apollo LTD? 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: CapitalInvestmentCentre.com · DixMarkets — both share the same scam-typology cluster on the SARFund registry.

See also: FxGlobalPrime · Seaton Trustees — both share the same scam-typology cluster on the SARFund registry.