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Al Awal Markets

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Verified Case Last updated: April 28, 2026

Case Snapshot — Al Awal Markets

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-A844F081
StatusUnder Review
Verified Victims*****(1,791 on record)
Wallets Traced*****(715)
Wallets Blacklisted*****(978)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for Al Awal Markets 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.

The reports cluster around three operational signatures: the platform promised guaranteed returns, blocked withdrawal requests, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Al Awal Markets has been reported include TrustPilot complaints, Reddit victim threads, and Google Search complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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 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 Al Awal Markets? 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: Oaklands HOLDINGS LIMITED · PropXpro — both share the same scam-typology cluster on the SARFund registry.

See also: Alainfx · Revolt 21 — both share the same scam-typology cluster on the SARFund registry.