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HBFX Markets Limited

Verified Case Last updated: July 10, 2026

Case Snapshot — HBFX Markets Limited

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-8FB8687D
StatusUnder Review
Verified Victims31
Wallets Traced24
Wallets Blacklisted23
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is HBFX Markets Limited a scam? What the SARFUND registry shows

HBFX Markets Limited 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 HBFX Markets Limited a scam or legit?

HBFX Markets Limited 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 HBFX Markets Limited to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from HBFX Markets Limited?

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

How do I report HBFX Markets Limited or check my case?

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

Victims have reported HBFX Markets Limited through direct victim submissions through SARFund. The case is classified as a fake staking / yield platform and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, demanded “tax” or “verification” fees before withdrawal, and used unregulated celebrity endorsements. None of these are unique to HBFX Markets Limited — they are the structural fingerprint of this scam typology.

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

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.

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.

Have transactions linked to HBFX Markets Limited? 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: Horizon Xprex BS · HTTPS://PROFITEDTRADESIGNALS.COM — both share the same scam-typology cluster on the SARFund registry.

See also: Fivestarpips · Advent Trading Limited — 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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