45,850 reported operators on file$42.0M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » Cryptomaktrading Ltd

Cryptomaktrading Ltd

Verified Case Last updated: July 10, 2026

Case Snapshot — Cryptomaktrading 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-C6128A20
StatusUnder Review
Verified Victims41
Wallets Traced25
Wallets Blacklisted23
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Cryptomaktrading Ltd a scam? What the SARFUND registry shows

Cryptomaktrading 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 Cryptomaktrading Ltd a scam or legit?

Cryptomaktrading 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 Cryptomaktrading Ltd to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Cryptomaktrading 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 Cryptomaktrading Ltd. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Cryptomaktrading Ltd or check my case?

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

Cryptomaktrading Ltd is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in active investigation and has been assigned for coordination with the partner team conducting wallet tracing.

The reports cluster around three operational signatures: the platform required upfront deposits routed through obscure custodial wallets, demanded “tax” or “verification” fees before withdrawal, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Reddit victim threads, Google Search complaints and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

Have transactions linked to Cryptomaktrading Ltd? 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: BinexFX Ltd · Marshall Browning Ltd — both share the same scam-typology cluster on the SARFund registry.

See also: TRAYNOR ADVISORS LTDA · Golden Share — 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