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FMS Markets

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Verified Case Last updated: April 28, 2026

Case Snapshot — FMS 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-4C643CC9
StatusMulti-Victim Pooled
Verified Victims*****(540 on record)
Wallets Traced*****(2,488)
Wallets Blacklisted*****(707)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

FMS Markets is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in multi-victim pooled review and has been assigned for coordination with the verified recovery firm coordinating this case.

Common across the case file: operators used unregulated celebrity endorsements and required upfront deposits routed through obscure custodial wallets. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via TrustPilot complaints and Reddit victim threads, with corroborating threads on Quora question threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

If you deposited with FMS 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: Invested Capital · FXMarkets Trade — both share the same scam-typology cluster on the SARFund registry.

See also: SGB Finance · SimpleTrades — both share the same scam-typology cluster on the SARFund registry.