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IBERMERIDIAN

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Verified Case Last updated: April 28, 2026

Case Snapshot — IBERMERIDIAN

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-77D43DF3
StatusFunds Recovered
Verified Victims*****(1,183 on record)
Wallets Traced*****(3,977)
Wallets Blacklisted*****(698)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks IBERMERIDIAN as an multi-victim pooled review, with approximately 600+ victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, blocked withdrawal requests, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to IBERMERIDIAN — they are the structural fingerprint of this scam typology.

Public chatter on Reddit victim threads, Quora question threads and direct victim submissions through SARFund shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

Have transactions linked to IBERMERIDIAN? 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.

See also: Coincapitalfx · Fret Forex Trading — both share the same scam-typology cluster on the SARFund registry.

See also: CF Merchants · Admiral Trades — both share the same scam-typology cluster on the SARFund registry.