Case Snapshot — 1st Markets Group
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is 1st Markets Group a scam? What the SARFUND registry shows
1st Markets Group 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 1st Markets Group a scam or legit?
1st Markets Group 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 1st Markets Group to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from 1st Markets Group?
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 1st Markets Group. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report 1st Markets Group or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether 1st Markets Group is on file, verify your evidence, and coordinate your claim to a vetted partner.
SARFund tracks 1st Markets Group as an verified victim reports, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.
Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, demanded “tax” or “verification” fees before withdrawal, and promised guaranteed returns. None of these are unique to 1st Markets Group — they are the structural fingerprint of this scam typology.
Public chatter on Quora question threads, TrustPilot complaints and direct victim submissions through SARFund shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.
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.
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.
Have transactions linked to 1st Markets Group? 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: Kerdosfx Inc · stowetrust-sa.ch — both share the same scam-typology cluster on the SARFund registry.
See also: BYD Shares and Stocks Corp. · Satander Trades — both share the same scam-typology cluster on the SARFund registry.