45,850 reported operators on file$42.1M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » Fastrading (Operated by TLM Global Services Ltd)

Fastrading (Operated by TLM Global Services Ltd)

Verified Case Last updated: July 10, 2026

Case Snapshot — Fastrading (Operated by TLM Global Services 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-959E9576
StatusFunds Recovered
Verified Victims23
Wallets Traced18
Wallets Blacklisted17
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Fastrading (Operated by TLM Global Services Ltd) a scam? What the SARFUND registry shows

Fastrading (Operated by TLM Global Services 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 Fastrading (Operated by TLM Global Services Ltd) a scam or legit?

Fastrading (Operated by TLM Global Services 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 Fastrading (Operated by TLM Global Services Ltd) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Fastrading (Operated by TLM Global Services 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 Fastrading (Operated by TLM Global Services Ltd). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Fastrading (Operated by TLM Global Services Ltd) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Fastrading (Operated by TLM Global Services Ltd) is on file, verify your evidence, and coordinate your claim to a vetted partner.

Fastrading (Operated by TLM Global Services Ltd) is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in multi-victim pooled review and has been assigned for coordination with the recovery counsel handling this matter.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, rebranded under multiple domains in succession, and blocked withdrawal requests. None of these are unique to Fastrading (Operated by TLM Global Services Ltd) — they are the structural fingerprint of this scam typology.

Channels through which Fastrading (Operated by TLM Global Services Ltd) has been reported include direct victim submissions through SARFund, Google Search complaints, and Facebook group reports. 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.

Suspect you were affected by Fastrading (Operated by TLM Global Services Ltd)? 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: Al Julanda Coach · THINK MARKETS/THINK CAPITAL — both share the same scam-typology cluster on the SARFund registry.

See also: pr├®nom.nom@france-achmea.com · Trade Coins Global — 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