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Home » Secure Finance (clone of FCA authorised firm)

Secure Finance (clone of FCA authorised firm)

Verified Case Last updated: July 10, 2026

Case Snapshot — Secure Finance (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-51C9A886
StatusMulti-Victim Pooled
Verified Victims12
Wallets Traced26
Wallets Blacklisted25
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Secure Finance (clone of FCA authorised firm) a scam? What the SARFUND registry shows

Secure Finance (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 Secure Finance (clone of FCA authorised firm) a scam or legit?

Secure Finance (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 Secure Finance (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 Secure Finance (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 Secure Finance (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 Secure Finance (clone of FCA authorised firm) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Secure Finance (clone of FCA authorised firm) is on file, verify your evidence, and coordinate your claim to a vetted partner.

Secure Finance (clone of FCA authorised firm) is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in active investigation and has been assigned for coordination with the partner team conducting wallet tracing.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, promised guaranteed returns, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to Secure Finance (clone of FCA authorised firm) — they are the structural fingerprint of this scam typology.

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

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.

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 Secure Finance (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: Grand Hill Trading Group Limited · MT2Trading — both share the same scam-typology cluster on the SARFund registry.

See also: TDC Property Development · Crypto Springs — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,850+ reported scam brokers before you deposit.Check the registryFile a claim