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Home » Saltire Consultancy Services (clone of an EEA Authorised Firm)

Saltire Consultancy Services (clone of an EEA Authorised Firm)

Verified Case Last updated: July 10, 2026

Case Snapshot — Saltire Consultancy Services (clone of an EEA 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-B2B883BE
StatusFunds Recovered
Verified Victims34
Wallets Traced20
Wallets Blacklisted19
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Saltire Consultancy Services (clone of an EEA Authorised Firm) a scam? What the SARFUND registry shows

Saltire Consultancy Services (clone of an EEA 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 Saltire Consultancy Services (clone of an EEA Authorised Firm) a scam or legit?

Saltire Consultancy Services (clone of an EEA 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 Saltire Consultancy Services (clone of an EEA Authorised Firm) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Saltire Consultancy Services (clone of an EEA 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 Saltire Consultancy Services (clone of an EEA Authorised Firm). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Saltire Consultancy Services (clone of an EEA Authorised Firm) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Saltire Consultancy Services (clone of an EEA Authorised Firm) is on file, verify your evidence, and coordinate your claim to a vetted partner.

The case file for Saltire Consultancy Services (clone of an EEA Authorised Firm) aggregates complaints from multiple channels. Reports consistently identify the platform as a high-yield crypto investment platform built around the same playbook used by hundreds of related front-ends.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, used unregulated celebrity endorsements, and promised guaranteed returns. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

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

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 Saltire Consultancy Services (clone of an EEA 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: Century Finance/Century Finance Services Limited/ Century Finance UK Limited (clone) · bluecrest.pro (Clone of FCA Authorised firm) — both share the same scam-typology cluster on the SARFund registry.

See also: Wallwood Broker (clone of authorised firm) · HFX CRYPTOFX TRADE — 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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