Grabek Global LTD

Grabek Global LTD is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in verified victim reports and has been assigned for coordination with the verified recovery firm coordinating this case.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and promised guaranteed returns. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on TrustPilot complaints, direct victim submissions through SARFund and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

Have transactions linked to Grabek 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.