Skip to content
Home » Goldenfxmarket LTD

Goldenfxmarket LTD

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — Goldenfxmarket LTD

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-82C4C8B5
StatusActive Investigation
Verified Victims*****(375 on record)
Wallets Traced*****(1,984)
Wallets Blacklisted*****(109)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Goldenfxmarket LTD has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Common across the case file: operators operated through impersonated KYC documents and required upfront deposits routed through obscure custodial wallets. 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 Goldenfxmarket LTD has been reported include Reddit victim threads, TrustPilot complaints, 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 Goldenfxmarket LTD, 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.

See also: GLOBALMARKETRADINGS · TANSAR CAPITAL — both share the same scam-typology cluster on the SARFund registry.

See also: GWallet · MIB40FX — both share the same scam-typology cluster on the SARFund registry.