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Hope Bank Hope Groupe Bank

Verified Case Last updated: July 10, 2026

Case Snapshot — Hope Bank Hope Groupe Bank

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-7711E62E
StatusActive Investigation
Verified Victims28
Wallets Traced20
Wallets Blacklisted20
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Hope Bank Hope Groupe Bank a scam? What the SARFUND registry shows

Hope Bank Hope Groupe Bank 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 Hope Bank Hope Groupe Bank a scam or legit?

Hope Bank Hope Groupe Bank 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 Hope Bank Hope Groupe Bank to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Hope Bank Hope Groupe Bank?

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 Hope Bank Hope Groupe Bank. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Hope Bank Hope Groupe Bank or check my case?

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

The case file for Hope Bank Hope Groupe Bank aggregates complaints from multiple channels. Reports consistently identify the platform as a fake forex broker built around the same playbook used by hundreds of related front-ends.

Common across the case file: operators rebranded under multiple domains in succession and promised guaranteed returns. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via TrustPilot complaints and Facebook group reports, with corroborating threads on Telegram channel testimonials. 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.

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 Hope Bank Hope Groupe Bank? 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: Fill Assets · Swiss Assets Limited — both share the same scam-typology cluster on the SARFund registry.

See also: Syarikat Tiens Syariah · Prime Coin — 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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