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Home » Money-bonds.co.uk (Clone of FCA authorised firm)

Money-bonds.co.uk (Clone of FCA authorised firm)

Verified Case Last updated: July 10, 2026

Case Snapshot — Money-bonds.co.uk (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-2AFD69FE
StatusActive Investigation
Verified Victims27
Wallets Traced29
Wallets Blacklisted28
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Money-bonds.co.uk (Clone of FCA authorised firm) a scam? What the SARFUND registry shows

Money-bonds.co.uk (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 Money-bonds.co.uk (Clone of FCA authorised firm) a scam or legit?

Money-bonds.co.uk (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 Money-bonds.co.uk (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 Money-bonds.co.uk (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 Money-bonds.co.uk (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 Money-bonds.co.uk (Clone of FCA authorised firm) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Money-bonds.co.uk (Clone of FCA authorised firm) is on file, verify your evidence, and coordinate your claim to a vetted partner.

Money-bonds.co.uk (Clone of FCA authorised firm) is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in multi-victim pooled review and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, promised guaranteed returns, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to Money-bonds.co.uk (Clone of FCA authorised firm) — they are the structural fingerprint of this scam typology.

Channels through which Money-bonds.co.uk (Clone of FCA authorised firm) has been reported include direct victim submissions through SARFund, Quora question threads, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

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.

Have transactions linked to Money-bonds.co.uk (Clone of FCA authorised firm)? 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: BitTrade Finance / bttfinancelimited.ltd / bittradefinancelimited.ltd · Rosen and Schmertz — both share the same scam-typology cluster on the SARFund registry.

See also: RAVA BURS├üTIL S.A. · Ace Profit (aceprofit.live) — 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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