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Verified Case Last updated: April 28, 2026

Case Snapshot — FMarketX

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-21DDDB96
StatusUnder Review
Verified Victims*****(1,572 on record)
Wallets Traced*****(1,028)
Wallets Blacklisted*****(553)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks FMarketX as an verified victim reports, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, operated through impersonated KYC documents, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to FMarketX — they are the structural fingerprint of this scam typology.

Public chatter on Google Search complaints, direct victim submissions through SARFund and Telegram channel testimonials shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

If you deposited with FMarketX, 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: Global Prime Treasury PTE. LTD · Oxford wise — both share the same scam-typology cluster on the SARFund registry.

See also: NEEXFOREX · Capital Mining FX — both share the same scam-typology cluster on the SARFund registry.