Case Snapshot — CTM
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is CTM a scam? What the SARFUND registry shows
CTM 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.
Is CTM a scam or legit?
CTM 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 CTM to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from CTM?
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 CTM. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report CTM or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether CTM is on file, verify your evidence, and coordinate your claim to a vetted partner.
SARFund tracks CTM as an funds-recovered partial pool, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.
The reports cluster around three operational signatures: the platform required upfront deposits routed through obscure custodial wallets, operated through impersonated KYC documents, and blocked withdrawal requests. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Channels through which CTM has been reported include Quora question threads, Reddit victim 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 CTM? 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: Callwinfx.com · Bitop — both share the same scam-typology cluster on the SARFund registry.
See also: Safe Invest Sp. z o.o. · Ezi-Trade / ezi-trade.com — both share the same scam-typology cluster on the SARFund registry.