Case Snapshot — BitMEX.US Markets Limited
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
The case file for BitMEX.US Markets Limited aggregates complaints from multiple channels. Reports consistently identify the platform as a NFT minting drainer built around the same playbook used by hundreds of related front-ends.
The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, demanded “tax” or “verification” fees before withdrawal, and blocked withdrawal requests. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Channels through which BitMEX.US Markets Limited has been reported include Quora question threads, TrustPilot complaints, and Telegram channel testimonials. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
Filing a claim
Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.
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.
Have transactions linked to BitMEX.US Markets Limited? 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: Active Fxmarket · Fintrexcap — both share the same scam-typology cluster on the SARFund registry.
See also: ID MINING · Trades Index Pro — both share the same scam-typology cluster on the SARFund registry.