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Meridian Finance

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Verified Case Last updated: April 28, 2026

Case Snapshot — Meridian Finance

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-A0CD10FB
StatusFunds Recovered
Verified Victims*****(881 on record)
Wallets Traced*****(694)
Wallets Blacklisted*****(69)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Meridian Finance through TrustPilot complaints. The case is classified as a NFT minting drainer and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, promised guaranteed returns, and blocked withdrawal requests. None of these are unique to Meridian Finance — they are the structural fingerprint of this scam typology.

Channels through which Meridian Finance has been reported include TrustPilot complaints, Facebook group reports, and Reddit victim threads. 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.

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 Meridian Finance, 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: Legitimatebitcoin · Principal Climax — both share the same scam-typology cluster on the SARFund registry.

See also: Bluewhale Trade · Kerdosfx Inc — both share the same scam-typology cluster on the SARFund registry.