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365MARKETOPTIONS

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Verified Case Last updated: April 28, 2026

Case Snapshot — 365MARKETOPTIONS

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-811B27FE
StatusFunds Recovered
Verified Victims*****(1,519 on record)
Wallets Traced*****(4,134)
Wallets Blacklisted*****(149)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

365MARKETOPTIONS has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Common across the case file: operators operated through impersonated KYC documents 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 365MARKETOPTIONS has been reported include direct victim submissions through SARFund, Google Search complaints, and Telegram channel testimonials. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

Have transactions linked to 365MARKETOPTIONS? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

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: Rally Trade · EQFX Trade — both share the same scam-typology cluster on the SARFund registry.

See also: HashTrade · Vodel Global Equities — both share the same scam-typology cluster on the SARFund registry.