45,850 reported operators on file$42.1M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » BENSON BROKERAGE LTD.

BENSON BROKERAGE LTD.

Verified Case Last updated: July 10, 2026

Case Snapshot — BENSON BROKERAGE LTD.

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-4D626916
StatusFunds Recovered
Verified Victims22
Wallets Traced13
Wallets Blacklisted11
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is BENSON BROKERAGE LTD. a scam? What the SARFUND registry shows

BENSON BROKERAGE LTD. 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.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is BENSON BROKERAGE LTD. a scam or legit?

BENSON BROKERAGE LTD. 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 BENSON BROKERAGE LTD. to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from BENSON BROKERAGE LTD.?

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 BENSON BROKERAGE LTD.. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report BENSON BROKERAGE LTD. or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether BENSON BROKERAGE LTD. is on file, verify your evidence, and coordinate your claim to a vetted partner.

BENSON BROKERAGE LTD. is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in multi-victim pooled review and has been assigned for coordination with the assigned independent recovery partner.

The reports cluster around three operational signatures: the platform demanded “tax” or “verification” fees before withdrawal, promised guaranteed returns, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via direct victim submissions through SARFund and Google Search complaints, with corroborating threads on Facebook group reports. 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.

If you deposited with BENSON BROKERAGE LTD., 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: Stalon Credits · bestisa-comparison.com — both share the same scam-typology cluster on the SARFund registry.

See also: Facebook page ÔÇ£Gold Trading Online.ÔÇØ · Qcapitalforex.com — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,850+ reported scam brokers before you deposit.Check the registryFile a claim