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Verified Case Last updated: April 28, 2026

Case Snapshot — FTK

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-20210C08
StatusMulti-Victim Pooled
Verified Victims*****(1,056 on record)
Wallets Traced*****(1,393)
Wallets Blacklisted*****(258)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported FTK through Quora question threads. The case is classified as a fake staking / yield platform and was opened on the SARFund registry once corroboration thresholds were met.

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

Channels through which FTK has been reported include Quora question threads, Facebook group reports, and TrustPilot 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 FTK, 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: Paymax · LUXE CAPITAL — both share the same scam-typology cluster on the SARFund registry.

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