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Home » Max Recoveries / Max Recovery (Clone of FCA authorised firm)

Max Recoveries / Max Recovery (Clone of FCA authorised firm)

Verified Case Last updated: July 10, 2026

Case Snapshot — Max Recoveries / Max Recovery (Clone of FCA authorised firm)

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-D27EC877
StatusPending Disbursement
Verified Victims14
Wallets Traced21
Wallets Blacklisted21
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Max Recoveries / Max Recovery (Clone of FCA authorised firm) a scam? What the SARFUND registry shows

Max Recoveries / Max Recovery (Clone of FCA authorised firm) 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 Max Recoveries / Max Recovery (Clone of FCA authorised firm) a scam or legit?

Max Recoveries / Max Recovery (Clone of FCA authorised firm) 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 Max Recoveries / Max Recovery (Clone of FCA authorised firm) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Max Recoveries / Max Recovery (Clone of FCA authorised firm)?

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 Max Recoveries / Max Recovery (Clone of FCA authorised firm). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Max Recoveries / Max Recovery (Clone of FCA authorised firm) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Max Recoveries / Max Recovery (Clone of FCA authorised firm) is on file, verify your evidence, and coordinate your claim to a vetted partner.

Max Recoveries / Max Recovery (Clone of FCA authorised firm) is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in verified victim reports and has been assigned for coordination with the assigned independent recovery partner.

The reports cluster around three operational signatures: the platform required upfront deposits routed through obscure custodial wallets, used unregulated celebrity endorsements, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Max Recoveries / Max Recovery (Clone of FCA authorised firm) has been reported include Reddit victim threads, direct victim submissions through SARFund, and Telegram channel testimonials. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

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.

If you deposited with Max Recoveries / Max Recovery (Clone of FCA authorised firm), 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: Royal State Global Financial Solutions · Compare-investments.net — both share the same scam-typology cluster on the SARFund registry.

See also: Blake Morgan Financials · landing.marketstm.com/fr/mtm7_the_bitcoin_revolution_fr — 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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