45,857 reported operators on file$42.0M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » GREENFRANK GROUP LTD

GREENFRANK GROUP LTD

Verified Case Last updated: July 10, 2026

Case Snapshot — GREENFRANK GROUP 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-F1A90F17
StatusMulti-Victim Pooled
Verified Victims18
Wallets Traced13
Wallets Blacklisted12
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is GREENFRANK GROUP LTD a scam? What the SARFUND registry shows

GREENFRANK GROUP LTD 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.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is GREENFRANK GROUP LTD a scam or legit?

GREENFRANK GROUP LTD 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 GREENFRANK GROUP LTD to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from GREENFRANK GROUP LTD?

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 GREENFRANK GROUP LTD. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report GREENFRANK GROUP LTD or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether GREENFRANK GROUP LTD is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks GREENFRANK GROUP LTD as an active investigation, with an active group of verified claimants currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, operated through impersonated KYC documents, and promised guaranteed returns. None of these are unique to GREENFRANK GROUP LTD — they are the structural fingerprint of this scam typology.

Public chatter on Quora question threads, TrustPilot complaints and Telegram channel testimonials shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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.

Suspect you were affected by GREENFRANK GROUP 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: https://www.tfxi.com · BROKER YARD / TECHOFIN LTD — both share the same scam-typology cluster on the SARFund registry.

See also: British Bond Capital · Chour Au — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,857+ reported scam brokers before you deposit.Check the registryFile a claim