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Voltron FTXMarket

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Verified Case Last updated: April 28, 2026

Case Snapshot — Voltron FTXMarket

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-815B7ECC
StatusFunds Recovered
Verified Victims*****(370 on record)
Wallets Traced*****(3,405)
Wallets Blacklisted*****(676)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Voltron FTXMarket has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Common across the case file: operators promised guaranteed returns and blocked withdrawal requests. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Quora question threads and Telegram channel testimonials, with corroborating threads on Reddit victim threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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 Voltron FTXMarket, 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: NYXtrade · Norden Finance Limited — both share the same scam-typology cluster on the SARFund registry.

See also: EdealFX · Revolution FSL — both share the same scam-typology cluster on the SARFund registry.