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Clone XTB

Verified Case Last updated: April 28, 2026

Case Snapshot — Clone XTB

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-84BCF695
StatusActive Investigation
Verified Victims*****(238 on record)
Wallets Traced*****(2,803)
Wallets Blacklisted*****(640)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Clone XTB is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in multi-victim pooled review and has been assigned for coordination with the recovery counsel handling this matter.

The reports cluster around three operational signatures: the platform promised guaranteed returns, required upfront deposits routed through obscure custodial wallets, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Reddit victim threads, Telegram channel testimonials 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.

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.

Suspect you were affected by Clone XTB? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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: HF Investments · Global Ultimate Trade — both share the same scam-typology cluster on the SARFund registry.

See also: Finsa Investment · Assetsgrowths — both share the same scam-typology cluster on the SARFund registry.