AquaMarkets

SARFund tracks AquaMarkets as an funds-recovered partial pool, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, promised guaranteed returns, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to AquaMarkets — they are the structural fingerprint of this scam typology.

Channels through which AquaMarkets has been reported include direct victim submissions through SARFund, Telegram channel testimonials, and Reddit victim threads. 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 AquaMarkets? 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.