Case Snapshot — Active Broker
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Active Broker a scam? What the SARFUND registry shows
Active Broker 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 Active Broker a scam or legit?
Active Broker 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 Active Broker to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Active Broker?
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 Active Broker. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Active Broker or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Active Broker is on file, verify your evidence, and coordinate your claim to a vetted partner.
Active Broker has been flagged on the SARFund registry as a reported cloud-mining cash-out scam. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.
Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, rebranded under multiple domains in succession, and promised guaranteed returns. None of these are unique to Active Broker — they are the structural fingerprint of this scam typology.
Public chatter on TrustPilot complaints, direct victim submissions through SARFund 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.
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 details on this case stay redacted
The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.
If you deposited with Active Broker, 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: JDNX (aka JD Trader) · Buddy Loans / www.buddyloans.co.za (Clone of FCA authorised firm) — both share the same scam-typology cluster on the SARFund registry.
See also: Lendowl · Keyds Lydya Ltd and Keyds Scotland LP — both share the same scam-typology cluster on the SARFund registry.