Central Trust (Clone) is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in pending disbursement and has been assigned for coordination with the partner team conducting wallet tracing.
Common across the case file: operators blocked withdrawal requests and operated through impersonated KYC documents. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.
Channels through which Central Trust (Clone) has been reported include Google Search complaints, direct victim submissions through SARFund, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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.
If you deposited with Central Trust (Clone), 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.