SARFund tracks Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) as an active investigation, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.
The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, demanded “tax” or “verification” fees before withdrawal, and promised guaranteed returns. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Channels through which Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) has been reported include direct victim submissions through SARFund, Quora question threads, and Telegram channel testimonials. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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.
If you deposited with Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund), 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.