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ITP Markets

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Verified Case Last updated: April 28, 2026

Case Snapshot — ITP Markets

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-ADEAF3B4
StatusUnder Review
Verified Victims*****(1,490 on record)
Wallets Traced*****(3,250)
Wallets Blacklisted*****(587)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

ITP Markets is recorded on the SARFund database as a reported fake staking / yield platform. 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 operated through impersonated KYC documents, rebranded under multiple domains in succession, and required upfront deposits routed through obscure custodial wallets. None of these are unique to ITP Markets — they are the structural fingerprint of this scam typology.

Channels through which ITP Markets has been reported include Telegram channel testimonials, Quora question threads, and direct victim submissions through SARFund. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

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.

Suspect you were affected by ITP Markets? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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: Clone 360CapitalFM · MERCANTIX — both share the same scam-typology cluster on the SARFund registry.

See also: Sigma Capital · Top First Group — both share the same scam-typology cluster on the SARFund registry.