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Home » Merrion Stockbrokers Ltd (Clone firm)

Merrion Stockbrokers Ltd (Clone firm)

Verified Case Last updated: July 10, 2026

Case Snapshot — Merrion Stockbrokers Ltd (Clone firm)

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-65B72EEA
StatusVerified Reports
Verified Victims32
Wallets Traced20
Wallets Blacklisted18
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Merrion Stockbrokers Ltd (Clone firm) a scam? What the SARFUND registry shows

Merrion Stockbrokers Ltd (Clone firm) 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 Merrion Stockbrokers Ltd (Clone firm) a scam or legit?

Merrion Stockbrokers Ltd (Clone firm) 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 Merrion Stockbrokers Ltd (Clone firm) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Merrion Stockbrokers Ltd (Clone firm)?

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 Merrion Stockbrokers Ltd (Clone firm). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Merrion Stockbrokers Ltd (Clone firm) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Merrion Stockbrokers Ltd (Clone firm) is on file, verify your evidence, and coordinate your claim to a vetted partner.

The case file for Merrion Stockbrokers Ltd (Clone firm) aggregates complaints from multiple channels. Reports consistently identify the platform as a NFT minting drainer built around the same playbook used by hundreds of related front-ends.

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

Reports have surfaced via Google Search complaints and Quora question threads, with corroborating threads on Telegram channel testimonials. 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.

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 Merrion Stockbrokers Ltd (Clone firm)? 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: maxhyip.com · Allstocknow — both share the same scam-typology cluster on the SARFund registry.

See also: OneFxGroup aka ONEFXGROUP · Bitcoin 365 — 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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