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iOption360

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Verified Case Last updated: April 28, 2026

Case Snapshot — iOption360

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-D0549CB2
StatusPending Disbursement
Verified Victims*****(781 on record)
Wallets Traced*****(1,750)
Wallets Blacklisted*****(383)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

iOption360 is recorded on the SARFund database as a reported fake forex broker. The case is currently in multi-victim pooled review and has been assigned for coordination with the verified recovery firm coordinating this case.

Common across the case file: operators used unregulated celebrity endorsements and rebranded under multiple domains in succession. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on direct victim submissions through SARFund, Telegram channel testimonials and TrustPilot 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 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.

Have transactions linked to iOption360? 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: Equity Innovation Markets · MONEYTT — both share the same scam-typology cluster on the SARFund registry.

See also: BULL TRADE CLUB · Rally Trade — both share the same scam-typology cluster on the SARFund registry.