Oversea Capital Markets Limited

Oversea Capital Markets Limited is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in active investigation and has been assigned for coordination with the assigned independent recovery partner.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, rebranded under multiple domains in succession, and promised guaranteed returns. None of these are unique to Oversea Capital Markets Limited — they are the structural fingerprint of this scam typology.

Channels through which Oversea Capital Markets Limited has been reported include Reddit victim threads, TrustPilot complaints, and Facebook group reports. 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 Oversea Capital Markets Limited? 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.