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INTERACTIVE BROKERS GROUP (CLON)

Verified Case Last updated: July 10, 2026

Case Snapshot — INTERACTIVE BROKERS GROUP (CLON)

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-E7B6D4C7
StatusFunds Recovered
Verified Victims17
Wallets Traced20
Wallets Blacklisted18
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is INTERACTIVE BROKERS GROUP (CLON) a scam? What the SARFUND registry shows

INTERACTIVE BROKERS GROUP (CLON) 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 INTERACTIVE BROKERS GROUP (CLON) a scam or legit?

INTERACTIVE BROKERS GROUP (CLON) 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 INTERACTIVE BROKERS GROUP (CLON) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from INTERACTIVE BROKERS GROUP (CLON)?

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 INTERACTIVE BROKERS GROUP (CLON). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report INTERACTIVE BROKERS GROUP (CLON) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether INTERACTIVE BROKERS GROUP (CLON) is on file, verify your evidence, and coordinate your claim to a vetted partner.

INTERACTIVE BROKERS GROUP (CLON) is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in pending disbursement and has been assigned for coordination with the assigned independent recovery partner.

Common across the case file: operators required upfront deposits routed through obscure custodial wallets and promised guaranteed returns. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which INTERACTIVE BROKERS GROUP (CLON) has been reported include Reddit victim threads, direct victim submissions through SARFund, and Quora question threads. 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.

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 INTERACTIVE BROKERS GROUP (CLON)? 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: Zenstox · FxTradeProfit — both share the same scam-typology cluster on the SARFund registry.

See also: FX Tampa · PU Prime — 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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