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MAINSTREET CP LTD

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Verified Case Last updated: April 28, 2026

Case Snapshot — MAINSTREET CP LTD

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-7B0DD61D
StatusUnder Review
Verified Victims*****(1,326 on record)
Wallets Traced*****(2,524)
Wallets Blacklisted*****(231)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

MAINSTREET CP LTD is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in pending disbursement and has been assigned for coordination with the recovery counsel handling this matter.

The reports cluster around three operational signatures: the platform demanded “tax” or “verification” fees before withdrawal, promised guaranteed returns, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Google Search complaints, Quora question threads and Telegram channel testimonials shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

Suspect you were affected by MAINSTREET CP LTD? 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: Stockhutfx Inc · Nixars Group — both share the same scam-typology cluster on the SARFund registry.

See also: FirstCoast · Al Royal Brokers FX — both share the same scam-typology cluster on the SARFund registry.