Case Snapshot — Interactive Brokerage Ltd (previous name Global Markets Ltd)
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Interactive Brokerage Ltd (previous name Global Markets Ltd) a scam? What the SARFUND registry shows
Interactive Brokerage Ltd (previous name Global Markets Ltd) 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.
Is Interactive Brokerage Ltd (previous name Global Markets Ltd) a scam or legit?
Interactive Brokerage Ltd (previous name Global Markets Ltd) 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 Interactive Brokerage Ltd (previous name Global Markets Ltd) to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Interactive Brokerage Ltd (previous name Global Markets Ltd)?
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 Interactive Brokerage Ltd (previous name Global Markets Ltd). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Interactive Brokerage Ltd (previous name Global Markets Ltd) or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Interactive Brokerage Ltd (previous name Global Markets Ltd) is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported Interactive Brokerage Ltd (previous name Global Markets Ltd) through direct victim submissions through SARFund. The case is classified as a recovery-scam impersonator and was opened on the SARFund registry once corroboration thresholds were met.
Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, blocked withdrawal requests, and used unregulated celebrity endorsements. None of these are unique to Interactive Brokerage Ltd (previous name Global Markets Ltd) — they are the structural fingerprint of this scam typology.
Public chatter on direct victim submissions through SARFund, Facebook group reports and Telegram channel testimonials shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.
Filing a claim
Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.
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 Interactive Brokerage Ltd (previous name Global Markets Ltd), 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: FINVIZ PRO · Finetero Trading Ltd — both share the same scam-typology cluster on the SARFund registry.
See also: ATB Holdings · CORELINK BANK — both share the same scam-typology cluster on the SARFund registry.