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GRAND BLOOM FROEX

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Verified Case Last updated: April 28, 2026

Case Snapshot — GRAND BLOOM FROEX

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-489C226F
StatusVerified Reports
Verified Victims36
Wallets Traced12
Wallets Blacklisted10
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is GRAND BLOOM FROEX a scam? What the SARFUND registry shows

GRAND BLOOM FROEX appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is GRAND BLOOM FROEX a scam or legit?

GRAND BLOOM FROEX is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from GRAND BLOOM FROEX to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from GRAND BLOOM FROEX?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against GRAND BLOOM FROEX. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report GRAND BLOOM FROEX or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether GRAND BLOOM FROEX is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks GRAND BLOOM FROEX as an verified victim reports, with an active group of verified claimants currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

Common across the case file: operators used unregulated celebrity endorsements and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.

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.

If you deposited with GRAND BLOOM FROEX, 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: Monex EU Group · BETTAMENT MARKET — both share the same scam-typology cluster on the SARFund registry.

See also: Zenith Ensure Ltd · 10xttime optionsV2 Trades — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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