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Clone IronMarket Limited

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Verified Case Last updated: April 28, 2026

Case Snapshot — Clone IronMarket Limited

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-30E3B9CB
StatusActive Investigation
Verified Victims*****(1,447 on record)
Wallets Traced*****(3,826)
Wallets Blacklisted*****(919)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Clone IronMarket Limited is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in pending disbursement and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, required upfront deposits routed through obscure custodial wallets, and blocked withdrawal requests. None of these are unique to Clone IronMarket Limited — they are the structural fingerprint of this scam typology.

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

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.

If you deposited with Clone IronMarket Limited, 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: Remitano · FastTrade — both share the same scam-typology cluster on the SARFund registry.

See also: Bullish FX · Co Finance Trade Limited — both share the same scam-typology cluster on the SARFund registry.