Case Snapshot — MB Alliance
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is MB Alliance a scam? What the SARFUND registry shows
MB Alliance 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.
Is MB Alliance a scam or legit?
MB Alliance 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 MB Alliance to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from MB Alliance?
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 MB Alliance. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report MB Alliance or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether MB Alliance is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported MB Alliance through direct victim submissions through SARFund. The case is classified as a NFT minting drainer and was opened on the SARFund registry once corroboration thresholds were met.
Common across the case file: operators rebranded under multiple domains in succession and used unregulated celebrity endorsements. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.
Public chatter on direct victim submissions through SARFund, Quora question threads and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.
Filing a claim
Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.
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.
If you deposited with MB Alliance, 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: Elite Financial Markets · Investingfdx — both share the same scam-typology cluster on the SARFund registry.
See also: Crypto Revolution App · ZOEBROKER — both share the same scam-typology cluster on the SARFund registry.