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Groupmt4trading

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Verified Case Last updated: April 28, 2026

Case Snapshot — Groupmt4trading

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-655C2C13
StatusUnder Review
Verified Victims23
Wallets Traced18
Wallets Blacklisted16
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Groupmt4trading a scam? What the SARFUND registry shows

Groupmt4trading 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 Groupmt4trading a scam or legit?

Groupmt4trading 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 Groupmt4trading to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Groupmt4trading?

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 Groupmt4trading. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Groupmt4trading or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Groupmt4trading is on file, verify your evidence, and coordinate your claim to a vetted partner.

Groupmt4trading is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in funds-recovered partial pool and has been assigned for coordination with the assigned independent recovery partner.

Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, operated through impersonated KYC documents, and blocked withdrawal requests. None of these are unique to Groupmt4trading — they are the structural fingerprint of this scam typology.

Channels through which Groupmt4trading has been reported include direct victim submissions through SARFund, Reddit victim threads, and Google Search complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

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 Groupmt4trading, 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: FcxTrade · Dakras Markets — both share the same scam-typology cluster on the SARFund registry.

See also: Fx Trade Pro · DeLavalInvestment — 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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