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Home » FPMARKETSTRADE / FP MARKETS TRADE

FPMARKETSTRADE / FP MARKETS TRADE

Verified Case Last updated: July 10, 2026

Case Snapshot — FPMARKETSTRADE / FP MARKETS TRADE

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-E8C930D4
StatusVerified Reports
Verified Victims34
Wallets Traced24
Wallets Blacklisted22
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is FPMARKETSTRADE / FP MARKETS TRADE a scam? What the SARFUND registry shows

FPMARKETSTRADE / FP MARKETS TRADE 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 FPMARKETSTRADE / FP MARKETS TRADE a scam or legit?

FPMARKETSTRADE / FP MARKETS TRADE 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 FPMARKETSTRADE / FP MARKETS TRADE to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from FPMARKETSTRADE / FP MARKETS TRADE?

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 FPMARKETSTRADE / FP MARKETS TRADE. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report FPMARKETSTRADE / FP MARKETS TRADE or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether FPMARKETSTRADE / FP MARKETS TRADE is on file, verify your evidence, and coordinate your claim to a vetted partner.

FPMARKETSTRADE / FP MARKETS TRADE has been flagged on the SARFund registry as a reported fake staking / yield platform. 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.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, required upfront deposits routed through obscure custodial wallets, and promised guaranteed returns. None of these are unique to FPMARKETSTRADE / FP MARKETS TRADE — they are the structural fingerprint of this scam typology.

Channels through which FPMARKETSTRADE / FP MARKETS TRADE has been reported include Google Search complaints, Reddit victim threads, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

Have transactions linked to FPMARKETSTRADE / FP MARKETS TRADE? 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: tipo-group.com · CUSTOM TRADE — both share the same scam-typology cluster on the SARFund registry.

See also: Epargne Banque · ELITE GAIN LTD/ELITE GAINS LTD — 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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