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Home » KT Investment / Cloning of Banque Raiffeisen

KT Investment / Cloning of Banque Raiffeisen

Verified Case Last updated: July 10, 2026

Case Snapshot — KT Investment / Cloning of Banque Raiffeisen

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-54EC44E1
StatusUnder Review
Verified Victims34
Wallets Traced20
Wallets Blacklisted18
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is KT Investment / Cloning of Banque Raiffeisen a scam? What the SARFUND registry shows

KT Investment / Cloning of Banque Raiffeisen 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 KT Investment / Cloning of Banque Raiffeisen a scam or legit?

KT Investment / Cloning of Banque Raiffeisen 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 KT Investment / Cloning of Banque Raiffeisen to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from KT Investment / Cloning of Banque Raiffeisen?

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 KT Investment / Cloning of Banque Raiffeisen. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report KT Investment / Cloning of Banque Raiffeisen or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether KT Investment / Cloning of Banque Raiffeisen is on file, verify your evidence, and coordinate your claim to a vetted partner.

KT Investment / Cloning of Banque Raiffeisen is recorded on the SARFund database as a reported fake forex broker. The case is currently in under forensic review and has been assigned for coordination with the partner team conducting wallet tracing.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, required upfront deposits routed through obscure custodial wallets, and rebranded under multiple domains in succession. None of these are unique to KT Investment / Cloning of Banque Raiffeisen — they are the structural fingerprint of this scam typology.

Public chatter on Quora question threads, Google Search complaints and Reddit victim threads shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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 details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Have transactions linked to KT Investment / Cloning of Banque Raiffeisen? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

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: PipXpert · infos@contact-kcpartners.com — both share the same scam-typology cluster on the SARFund registry.

See also: GoldPro SA / goldpro.com · Rapid Signal Market — 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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