Case Snapshot — Matrix Market
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Victims have reported Matrix Market through direct victim submissions through SARFund. The case is classified as a clone-of-a-real-exchange front and was opened on the SARFund registry once corroboration thresholds were met.
Common across the case file: operators operated through impersonated KYC documents and used unregulated celebrity endorsements. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.
Reports have surfaced via direct victim submissions through SARFund and Quora question threads, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
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.
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.
Suspect you were affected by Matrix Market? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.
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: CAPITALGLOBALFXTRADES · Denhigh FX Global LTD — both share the same scam-typology cluster on the SARFund registry.
See also: Power Markets · Pro Coins — both share the same scam-typology cluster on the SARFund registry.