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goldenfxmarket LTD

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Verified Case Last updated: April 28, 2026

Case Snapshot — goldenfxmarket LTD

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-A80767C7
StatusMulti-Victim Pooled
Verified Victims*****(358 on record)
Wallets Traced*****(3,849)
Wallets Blacklisted*****(979)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

goldenfxmarket LTD is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in active investigation and has been assigned for coordination with the assigned independent recovery partner.

Common across the case file: operators blocked withdrawal requests and used unregulated celebrity endorsements. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.

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

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.

Have transactions linked to goldenfxmarket LTD? 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: Parkway Market · Dynexion Trade — both share the same scam-typology cluster on the SARFund registry.

See also: SSIM · Utilityfx247 — both share the same scam-typology cluster on the SARFund registry.