Case Snapshot — Active Brokerage
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 Brokerage a scam? What the SARFUND registry shows
Active Brokerage 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 Brokerage a scam or legit?
Active Brokerage 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 Brokerage to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Active Brokerage?
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 Brokerage. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Active Brokerage or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Active Brokerage is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported Active Brokerage through Reddit victim threads. The case is classified as a fake forex broker and was opened on the SARFund registry once corroboration thresholds were met.
Common across the case file: operators operated through impersonated KYC documents and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.
Reports have surfaced via Reddit victim threads and TrustPilot complaints, with corroborating threads on direct victim submissions through SARFund. 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 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.
Have transactions linked to Active Brokerage? 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: Atlantis · Impersonation of STK Management Pty Limited (stkaccess.com and stkcorp.com) — both share the same scam-typology cluster on the SARFund registry.
See also: Green Ultra · Livpm.com — both share the same scam-typology cluster on the SARFund registry.