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Home » HSBC Ireland (Clone)

HSBC Ireland (Clone)

Verified Case Last updated: July 10, 2026

Case Snapshot — HSBC Ireland (Clone)

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-97A5AC79
StatusUnder Review
Verified Victims30
Wallets Traced27
Wallets Blacklisted27
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is HSBC Ireland (Clone) a scam? What the SARFUND registry shows

HSBC Ireland (Clone) 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 HSBC Ireland (Clone) a scam or legit?

HSBC Ireland (Clone) 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 HSBC Ireland (Clone) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from HSBC Ireland (Clone)?

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 HSBC Ireland (Clone). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report HSBC Ireland (Clone) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether HSBC Ireland (Clone) is on file, verify your evidence, and coordinate your claim to a vetted partner.

The case file for HSBC Ireland (Clone) aggregates complaints from multiple channels. Reports consistently identify the platform as a cloud-mining cash-out scam built around the same playbook used by hundreds of related front-ends.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, rebranded under multiple domains in succession, and used unregulated celebrity endorsements. None of these are unique to HSBC Ireland (Clone) — they are the structural fingerprint of this scam typology.

Channels through which HSBC Ireland (Clone) has been reported include Telegram channel testimonials, direct victim submissions through SARFund, and Facebook group reports. 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.

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 HSBC Ireland (Clone)? 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: New Wave Capital Bank · Facebook page “Gold Value Addition HGroup” — both share the same scam-typology cluster on the SARFund registry.

See also: expresstrade.org · Boursebinaire.fr — 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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