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Assexmarkets

Verified Case Last updated: April 28, 2026

Case Snapshot — Assexmarkets

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-D26D206B
StatusPending Disbursement
Verified Victims*****(355 on record)
Wallets Traced*****(1,906)
Wallets Blacklisted*****(404)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Assexmarkets is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in multi-victim pooled review and has been assigned for coordination with the assigned independent recovery partner.

Common across the case file: operators blocked withdrawal requests and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which Assexmarkets has been reported include Telegram channel testimonials, Reddit victim threads, and Quora question threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

If you deposited with Assexmarkets, 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: eFundCrypto · PINNACLE OPTION — both share the same scam-typology cluster on the SARFund registry.

See also: The Active Trades Ltd · ATS Group — both share the same scam-typology cluster on the SARFund registry.