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NEW KNIGHT GROUP LIMITED

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Verified Case Last updated: April 28, 2026

Case Snapshot — NEW KNIGHT GROUP LIMITED

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-7CFD4227
StatusActive Investigation
Verified Victims*****(484 on record)
Wallets Traced*****(1,743)
Wallets Blacklisted*****(167)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks NEW KNIGHT GROUP LIMITED as an pending disbursement, with approximately 600+ victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.

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

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

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 NEW KNIGHT GROUP LIMITED, 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: XPinvestment · CMSTrader — both share the same scam-typology cluster on the SARFund registry.

See also: Capital Harvest · FINANCECHAINGLOB — both share the same scam-typology cluster on the SARFund registry.