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M.B.F. MANAGEMENT LIMITED

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Verified Case Last updated: April 28, 2026

Case Snapshot — M.B.F. MANAGEMENT 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-7D7B85B2
StatusFunds Recovered
Verified Victims*****(1,552 on record)
Wallets Traced*****(1,435)
Wallets Blacklisted*****(725)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

M.B.F. MANAGEMENT LIMITED has been flagged on the SARFund registry as a reported fake staking / yield platform. 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 promised guaranteed returns and rebranded under multiple domains in succession. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Reddit victim threads, Google Search complaints and direct victim submissions through SARFund 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.

Have transactions linked to M.B.F. MANAGEMENT LIMITED? 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: eTrade Markets · HTR — both share the same scam-typology cluster on the SARFund registry.

See also: Rarebull · The Crypto Public Trade — both share the same scam-typology cluster on the SARFund registry.