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First Ratio Limited

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Verified Case Last updated: April 28, 2026

Case Snapshot — First Ratio 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-EB605FED
StatusActive Investigation
Verified Victims*****(815 on record)
Wallets Traced*****(122)
Wallets Blacklisted*****(565)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is First Ratio Limited a scam? What the SARFUND registry shows

First Ratio Limited 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 First Ratio Limited a scam or legit?

First Ratio Limited 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 First Ratio Limited to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from First Ratio Limited?

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 First Ratio Limited. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report First Ratio Limited or check my case?

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

The case file for First Ratio Limited aggregates complaints from multiple channels. Reports consistently identify the platform as a fake forex broker built around the same playbook used by hundreds of related front-ends.

Common across the case file: operators promised guaranteed returns and required upfront deposits routed through obscure custodial wallets. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Telegram channel testimonials and TrustPilot complaints, with corroborating threads on Google Search complaints. 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 the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Have transactions linked to First Ratio 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: BLACKROCK FX PRO · FXECM — both share the same scam-typology cluster on the SARFund registry.

See also: PRH LONDON · EarthMarkets — both share the same scam-typology cluster on the SARFund registry.

🛡 Not sure about a broker? Check it against the SARFUND registry of 10,168+ reported scam brokers before you deposit.Check the registryFile a claim