Skip to content
Home » LANDMARK SUPREME INVESTMENTS

LANDMARK SUPREME INVESTMENTS

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — LANDMARK SUPREME INVESTMENTS

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-A018689E
StatusPending Disbursement
Verified Victims*****(1,560 on record)
Wallets Traced*****(3,726)
Wallets Blacklisted*****(820)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

LANDMARK SUPREME INVESTMENTS has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, used unregulated celebrity endorsements, and promised guaranteed returns. None of these are unique to LANDMARK SUPREME INVESTMENTS — they are the structural fingerprint of this scam typology.

Reports have surfaced via TrustPilot complaints and Telegram channel testimonials, with corroborating threads on Facebook group reports. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

Suspect you were affected by LANDMARK SUPREME INVESTMENTS? 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: XenitMarkets · LumineTrade — both share the same scam-typology cluster on the SARFund registry.

See also: QtimeFX · PFx Ltd — both share the same scam-typology cluster on the SARFund registry.