Case Snapshot — Kopes Bank
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Kopes Bank a scam? What the SARFUND registry shows
Kopes 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.
Is Kopes Bank a scam or legit?
Kopes 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 Kopes Bank to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Kopes 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 Kopes Bank. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Kopes Bank or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Kopes Bank is on file, verify your evidence, and coordinate your claim to a vetted partner.
SARFund tracks Kopes Bank as an funds-recovered partial pool, with approximately 600+ victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.
The reports cluster around three operational signatures: the platform required upfront deposits routed through obscure custodial wallets, 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 Kopes Bank has been reported include direct victim submissions through SARFund, Quora question threads, and Reddit victim 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.
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 Kopes 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: SuperCi · WWW.FXWORLDBANKLA.COM — both share the same scam-typology cluster on the SARFund registry.
See also: Quantafxai · Viari Services — both share the same scam-typology cluster on the SARFund registry.