19,690 reported operators on file$42.0M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » International Derivatives Group

International Derivatives Group

Verified Case Last updated: July 10, 2026

Case Snapshot — International Derivatives Group

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-C2B5B938
StatusActive Investigation
Verified Victims14
Wallets Traced28
Wallets Blacklisted27
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is International Derivatives Group a scam? What the SARFUND registry shows

International Derivatives Group 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 International Derivatives Group a scam or legit?

International Derivatives Group 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 International Derivatives Group to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from International Derivatives Group?

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

How do I report International Derivatives Group or check my case?

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

International Derivatives Group is recorded on the SARFund database as a reported fake forex broker. The case is currently in active investigation and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, required upfront deposits routed through obscure custodial wallets, and operated through impersonated KYC documents. None of these are unique to International Derivatives Group — they are the structural fingerprint of this scam typology.

Public chatter on Reddit victim threads, Telegram channel testimonials and Google Search complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

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.

Have transactions linked to International Derivatives Group? 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: FinMaxwell · Facebook page ÔÇ£Healthy Vegetable FarmÔÇØ — both share the same scam-typology cluster on the SARFund registry.

See also: Dextra Capital · Market Makers — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 19,690+ reported scam brokers before you deposit.Check the registryFile a claim