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DLS

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Verified Case Last updated: April 28, 2026

Case Snapshot — DLS

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-F8F1B076
StatusVerified Reports
Verified Victims*****(773 on record)
Wallets Traced*****(3,161)
Wallets Blacklisted*****(775)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks DLS as an funds-recovered partial pool, with approximately 600+ victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, demanded “tax” or “verification” fees before withdrawal, and promised guaranteed returns. None of these are unique to DLS — they are the structural fingerprint of this scam typology.

Public chatter on Facebook group reports, Reddit victim threads and Google Search complaints 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 DLS, 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: Apex Coin Trade · WorldFx BtcTrades — both share the same scam-typology cluster on the SARFund registry.

See also: Malaysia Islamic Trading · Rumblenomic — both share the same scam-typology cluster on the SARFund registry.