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Verified Case Last updated: April 28, 2026

Case Snapshot — Flint Markets

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-58A661F2
StatusActive Investigation
Verified Victims*****(1,650 on record)
Wallets Traced*****(2,892)
Wallets Blacklisted*****(880)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Flint Markets has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

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

Public chatter on Facebook group reports, Quora question threads and direct victim submissions through SARFund 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.

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.

If you deposited with Flint Markets, 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: Cryptogo365 Ltd · EdealFX(edealfx.net) — both share the same scam-typology cluster on the SARFund registry.

See also: PRIME XCHANGE · Clone AdmiralCfd — both share the same scam-typology cluster on the SARFund registry.