Case Snapshot — FBS Trading Broker
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is FBS Trading Broker a scam? What the SARFUND registry shows
FBS Trading Broker 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 FBS Trading Broker a scam or legit?
FBS Trading Broker 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 FBS Trading Broker to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from FBS Trading Broker?
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 FBS Trading Broker. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report FBS Trading Broker or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether FBS Trading Broker is on file, verify your evidence, and coordinate your claim to a vetted partner.
FBS Trading Broker is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in pending disbursement and has been assigned for coordination with the assigned independent recovery partner.
Common across the case file: operators blocked withdrawal requests and operated through impersonated KYC documents. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.
Public chatter on direct victim submissions through SARFund, Quora question threads 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.
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.
If you deposited with FBS Trading Broker, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.
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: 53capitaltrade.net · Interactive Brokers / Polar Capital (Clone of FCA Authorised Firm) — both share the same scam-typology cluster on the SARFund registry.
See also: Markets.Online / Markets Online · DS Investment Limited — both share the same scam-typology cluster on the SARFund registry.