Heritage Trust Bank PLC is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in verified victim reports and has been assigned for coordination with the partner team conducting wallet tracing.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, rebranded under multiple domains in succession, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to Heritage Trust Bank PLC — they are the structural fingerprint of this scam typology.

Channels through which Heritage Trust Bank PLC has been reported include direct victim submissions through SARFund, TrustPilot complaints, and Google Search complaints. 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.

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 Heritage Trust Bank PLC, 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.