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51Markets

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Verified Case Last updated: April 28, 2026

Case Snapshot — 51Markets

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-7CF83388
StatusPending Disbursement
Verified Victims*****(837 on record)
Wallets Traced*****(2,419)
Wallets Blacklisted*****(827)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks 51Markets as an funds-recovered partial pool, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Common across the case file: operators blocked withdrawal requests and rebranded under multiple domains in succession. 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 Facebook group reports and TrustPilot complaints, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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 51Markets? 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: Amun Capital Finance · Shaw Global Trade — both share the same scam-typology cluster on the SARFund registry.

See also: Niagarahub.net · Novva Capital — both share the same scam-typology cluster on the SARFund registry.