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EarthMarkets

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Verified Case Last updated: April 28, 2026

Case Snapshot — EarthMarkets

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-BAB9EBBD
StatusFunds Recovered
Verified Victims*****(511 on record)
Wallets Traced*****(4,197)
Wallets Blacklisted*****(655)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

EarthMarkets is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in active investigation and has been assigned for coordination with the assigned independent recovery partner.

Common across the case file: operators used unregulated celebrity endorsements and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which EarthMarkets has been reported include Facebook group reports, Telegram channel testimonials, and Google Search 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.

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.

Suspect you were affected by EarthMarkets? 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: iFinanceFX · Via300 — both share the same scam-typology cluster on the SARFund registry.

See also: Fx Profit Planet · Investrade Asia — both share the same scam-typology cluster on the SARFund registry.