19,690 reported operators on file$42.0M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » Light Finance (Clone)

Light Finance (Clone)

Verified Case Last updated: July 10, 2026

Case Snapshot — Light Finance (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-E427709B
StatusActive Investigation
Verified Victims43
Wallets Traced17
Wallets Blacklisted17
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Light Finance (Clone) a scam? What the SARFUND registry shows

Light Finance (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 Light Finance (Clone) a scam or legit?

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

Can I get my money back from Light Finance (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 Light Finance (Clone). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Light Finance (Clone) or check my case?

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

SARFund tracks Light Finance (Clone) as an pending disbursement, with approximately 600+ victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

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

Reports have surfaced via Telegram channel testimonials and Google Search complaints, with corroborating threads on Reddit victim threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

If you deposited with Light Finance (Clone), your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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: pr├®nom.nom@allianztechnology.eu · 9XProfits — both share the same scam-typology cluster on the SARFund registry.

See also: CLARIDGE CONSULTANCY GROUP · Facebook page “Trend Market Perspective” — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 19,690+ reported scam brokers before you deposit.Check the registryFile a claim