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GoMarketsLtd

Verified Case Last updated: July 10, 2026

Case Snapshot — GoMarketsLtd

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-9B7C9080
StatusVerified Reports
Verified Victims17
Wallets Traced23
Wallets Blacklisted22
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is GoMarketsLtd a scam? What the SARFUND registry shows

GoMarketsLtd 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 GoMarketsLtd a scam or legit?

GoMarketsLtd 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 GoMarketsLtd to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from GoMarketsLtd?

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 GoMarketsLtd. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report GoMarketsLtd or check my case?

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

SARFund tracks GoMarketsLtd as an verified victim reports, with an active group of verified claimants currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and promised guaranteed returns. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on direct victim submissions through SARFund, Facebook group reports and TrustPilot complaints 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.

Suspect you were affected by GoMarketsLtd? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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: Infinity 2 Global · Caveo — both share the same scam-typology cluster on the SARFund registry.

See also: Crypto Trust Investors · PCFX — 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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