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Alamiya Markets

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Verified Case Last updated: April 28, 2026

Case Snapshot — Alamiya Markets

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-FF68BCF0
StatusActive Investigation
Verified Victims*****(596 on record)
Wallets Traced*****(3,485)
Wallets Blacklisted*****(760)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Alamiya Markets through Google Search complaints. The case is classified as a cloud-mining cash-out scam and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform promised guaranteed returns, rebranded under multiple domains in succession, and blocked withdrawal requests. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Alamiya Markets has been reported include Google Search complaints, Quora question threads, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

Suspect you were affected by Alamiya Markets? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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: TradeProfitFx · BLG pro — both share the same scam-typology cluster on the SARFund registry.

See also: Bitcoin Up · OffsetFX — both share the same scam-typology cluster on the SARFund registry.