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Hales Securities

Verified Case Last updated: July 10, 2026

Case Snapshot — Hales Securities

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-DDF15551
StatusVerified Reports
Verified Victims17
Wallets Traced26
Wallets Blacklisted24
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Hales Securities a scam? What the SARFUND registry shows

Hales Securities 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 Hales Securities a scam or legit?

Hales Securities 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 Hales Securities to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Hales Securities?

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 Hales Securities. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Hales Securities or check my case?

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

Victims have reported Hales Securities through direct victim submissions through SARFund. The case is classified as a NFT minting drainer and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform operated through impersonated KYC documents, promised guaranteed returns, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Hales Securities has been reported include direct victim submissions through SARFund, Quora question threads, and Telegram channel testimonials. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

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 Hales Securities? 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: Altistrade · Reinhard Hofer International / Reinhard Hofer Venture Partners — both share the same scam-typology cluster on the SARFund registry.

See also: MP Officium · Xtreamforex.com — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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