Case Snapshot — Clone London Tradings
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Victims have reported Clone London Tradings through TrustPilot complaints. The case is classified as a NFT minting drainer and was opened on the SARFund registry once corroboration thresholds were met.
Common across the case file: operators blocked withdrawal requests and promised guaranteed returns. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.
Public chatter on TrustPilot complaints, Telegram channel testimonials and Google Search complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.
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 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 Clone London Tradings? 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: SINEVEST LTD · CAPITAFX PRO — both share the same scam-typology cluster on the SARFund registry.
See also: ExMarkets · Easytrade Pro — both share the same scam-typology cluster on the SARFund registry.