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COMPAREKRYPTO.UK LIMITED

Verified Case Last updated: April 28, 2026

Case Snapshot — COMPAREKRYPTO.UK LIMITED

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-48D19A63
StatusPending Disbursement
Verified Victims*****(1,382 on record)
Wallets Traced*****(1,466)
Wallets Blacklisted*****(583)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for COMPAREKRYPTO.UK LIMITED aggregates complaints from multiple channels. Reports consistently identify the platform as a liquidity-mining ponzi built around the same playbook used by hundreds of related front-ends.

Common across the case file: operators operated through impersonated KYC documents and promised guaranteed returns. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Quora question threads and Telegram channel testimonials, with corroborating threads on Google Search complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

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 COMPAREKRYPTO.UK 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: pepperstone3.com · LIGER — both share the same scam-typology cluster on the SARFund registry.

See also: My Forex Trade · MIT (Market Intelligence Team) — both share the same scam-typology cluster on the SARFund registry.