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FlareGain

Verified Case Last updated: April 28, 2026

Case Snapshot — FlareGain

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-C529062C
StatusPending Disbursement
Verified Victims*****(171 on record)
Wallets Traced*****(3,434)
Wallets Blacklisted*****(233)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for FlareGain aggregates complaints from multiple channels. Reports consistently identify the platform as a liquidity-mining ponzi built around the same playbook used by hundreds of related front-ends.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, used unregulated celebrity endorsements, and operated through impersonated KYC documents. None of these are unique to FlareGain — they are the structural fingerprint of this scam typology.

Public chatter on direct victim submissions through SARFund, Telegram channel testimonials and Reddit victim threads 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.

Have transactions linked to FlareGain? 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: BFS Markets Ltd · GEMI INVESTMENTS — both share the same scam-typology cluster on the SARFund registry.

See also: PIPSUPREME LTD · NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY) — both share the same scam-typology cluster on the SARFund registry.