Victims have reported Classic Global Ltd through Telegram channel testimonials. The case is classified as a clone-of-a-real-exchange front and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators rebranded under multiple domains in succession and operated through impersonated KYC documents. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which Classic Global Ltd has been reported include Telegram channel testimonials, direct victim submissions through SARFund, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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 the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Have transactions linked to Classic Global Ltd? 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.