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FMA Global Trade

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Verified Case Last updated: April 28, 2026

Case Snapshot — FMA Global Trade

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-B34FCE42
StatusVerified Reports
Verified Victims*****(1,045 on record)
Wallets Traced*****(3,465)
Wallets Blacklisted*****(239)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported FMA Global Trade through Quora question threads. The case is classified as a signal-group pump scheme and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, rebranded under multiple domains in succession, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to FMA Global Trade — they are the structural fingerprint of this scam typology.

Public chatter on Quora question threads, Telegram channel testimonials 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 victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

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 FMA Global Trade? 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: CD Investments · GATE FX — both share the same scam-typology cluster on the SARFund registry.

See also: BLUE LOCK INVESTMENT · ISOTRADER — both share the same scam-typology cluster on the SARFund registry.