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IH Global Markets Limited

Verified Case Last updated: July 10, 2026

Case Snapshot — IH Global 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-839BF1EB
StatusVerified Reports
Verified Victims15
Wallets Traced24
Wallets Blacklisted24
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is IH Global Markets Limited a scam? What the SARFUND registry shows

IH Global 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 IH Global Markets Limited a scam or legit?

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

Can I get my money back from IH Global 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 IH Global Markets Limited. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report IH Global Markets Limited or check my case?

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

SARFund tracks IH Global Markets Limited as an multi-victim pooled review, with dozens of confirmed victims 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 blocked withdrawal requests 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.

Channels through which IH Global Markets Limited has been reported include Facebook group reports, TrustPilot complaints, and Telegram channel testimonials. 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 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.

If you deposited with IH Global Markets Limited, 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: Ettizon and Payne Capital Partners LLC · Markets the World Limited — both share the same scam-typology cluster on the SARFund registry.

See also: Electric Trades (electricstrades.com) · Bitcoin-champion.com — 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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