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Fidelity Guarantee Trust Bank

Verified Case Last updated: July 10, 2026

Case Snapshot — Fidelity Guarantee Trust Bank

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-E4868D98
StatusActive Investigation
Verified Victims24
Wallets Traced30
Wallets Blacklisted28
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Fidelity Guarantee Trust Bank a scam? What the SARFUND registry shows

Fidelity Guarantee Trust Bank 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 Fidelity Guarantee Trust Bank a scam or legit?

Fidelity Guarantee Trust Bank 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 Fidelity Guarantee Trust Bank to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Fidelity Guarantee Trust Bank?

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 Fidelity Guarantee Trust Bank. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Fidelity Guarantee Trust Bank or check my case?

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

The case file for Fidelity Guarantee Trust Bank aggregates complaints from multiple channels. Reports consistently identify the platform as a clone-of-a-real-exchange front built around the same playbook used by hundreds of related front-ends.

Common across the case file: operators operated through impersonated KYC documents and required upfront deposits routed through obscure custodial wallets. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which Fidelity Guarantee Trust Bank has been reported include TrustPilot complaints, Google Search complaints, and Reddit victim threads. 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.

Have transactions linked to Fidelity Guarantee Trust Bank? 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: Vaquita Capital / Vaquita Fund SLP / Vaquita Services Limited / IGlobal Management / Robinson & Cooper Wealth Management · OTTO GLOBAL FOREX LIMITED — both share the same scam-typology cluster on the SARFund registry.

See also: Metamaxfx.co · Finance Lenders — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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