GrandMarkets

GrandMarkets is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in multi-victim pooled review and has been assigned for coordination with the assigned independent recovery partner.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, required upfront deposits routed through obscure custodial wallets, and operated through impersonated KYC documents. None of these are unique to GrandMarkets — they are the structural fingerprint of this scam typology.

Channels through which GrandMarkets has been reported include Telegram channel testimonials, 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.

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 GrandMarkets, 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.