CIBC Group / Canadian Imperial Bank of Commerce (Clone of FCA authorised firm)

CIBC Group / Canadian Imperial Bank of Commerce (Clone of FCA authorised firm) is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in pending disbursement and has been assigned for coordination with the partner team conducting wallet tracing.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, blocked withdrawal requests, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to CIBC Group / Canadian Imperial Bank of Commerce (Clone of FCA authorised firm) — they are the structural fingerprint of this scam typology.

Channels through which CIBC Group / Canadian Imperial Bank of Commerce (Clone of FCA authorised firm) has been reported include Telegram channel testimonials, Facebook group reports, and direct victim submissions through SARFund. 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.

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.

If you deposited with CIBC Group / Canadian Imperial Bank of Commerce (Clone of FCA 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.