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Main Financial

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Verified Case Last updated: April 28, 2026

Case Snapshot — Main Financial

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-C92BFC1C
StatusActive Investigation
Verified Victims*****(393 on record)
Wallets Traced*****(2,731)
Wallets Blacklisted*****(284)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Main Financial has been flagged on the SARFund registry as a reported NFT minting drainer. 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.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, operated through impersonated KYC documents, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Main Financial has been reported include TrustPilot complaints, Facebook group reports, and Google Search complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

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 Main Financial? 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: USDC Investment · TDX Markets — both share the same scam-typology cluster on the SARFund registry.

See also: STX Broker · Profiforex — both share the same scam-typology cluster on the SARFund registry.