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TELA GROUP LIMITED

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Verified Case Last updated: April 28, 2026

Case Snapshot — TELA 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-7C86DC03
StatusMulti-Victim Pooled
Verified Victims*****(490 on record)
Wallets Traced*****(1,782)
Wallets Blacklisted*****(101)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported TELA GROUP LIMITED through Facebook group reports. The case is classified as a signal-group pump scheme and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, required upfront deposits routed through obscure custodial wallets, and operated through impersonated KYC documents. None of these are unique to TELA GROUP LIMITED — they are the structural fingerprint of this scam typology.

Reports have surfaced via Facebook group reports and Quora question threads, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Have transactions linked to TELA GROUP LIMITED? 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: KPG Prime · SolisMarkets — both share the same scam-typology cluster on the SARFund registry.

See also: Devise Fx Markets · HobitalFxTrade — both share the same scam-typology cluster on the SARFund registry.