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Home » LANDMARK TRADE LTD. (IMPERIAL OPTIONS)

LANDMARK TRADE LTD. (IMPERIAL OPTIONS)

Verified Case Last updated: July 10, 2026

Case Snapshot — LANDMARK TRADE LTD. (IMPERIAL OPTIONS)

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-E48CF3F4
StatusActive Investigation
Verified Victims25
Wallets Traced26
Wallets Blacklisted24
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is LANDMARK TRADE LTD. (IMPERIAL OPTIONS) a scam? What the SARFUND registry shows

LANDMARK TRADE LTD. (IMPERIAL OPTIONS) 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 LANDMARK TRADE LTD. (IMPERIAL OPTIONS) a scam or legit?

LANDMARK TRADE LTD. (IMPERIAL OPTIONS) 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 LANDMARK TRADE LTD. (IMPERIAL OPTIONS) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from LANDMARK TRADE LTD. (IMPERIAL OPTIONS)?

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 LANDMARK TRADE LTD. (IMPERIAL OPTIONS). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report LANDMARK TRADE LTD. (IMPERIAL OPTIONS) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether LANDMARK TRADE LTD. (IMPERIAL OPTIONS) is on file, verify your evidence, and coordinate your claim to a vetted partner.

LANDMARK TRADE LTD. (IMPERIAL OPTIONS) is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in multi-victim pooled review and has been assigned for coordination with the recovery counsel handling this matter.

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

Public chatter on Facebook group reports, direct victim submissions through SARFund and Quora question threads shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

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 LANDMARK TRADE LTD. (IMPERIAL OPTIONS), 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: https://raisefx.com · BE Profit — both share the same scam-typology cluster on the SARFund registry.

See also: FAST CRYPTO EARNINGS · website www.intreal.org — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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