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Major Options Investment

Verified Case Last updated: July 10, 2026

Case Snapshot — Major Options Investment

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-47590A24
StatusUnder Review
Verified Victims21
Wallets Traced14
Wallets Blacklisted13
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Major Options Investment a scam? What the SARFUND registry shows

Major Options Investment 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 Major Options Investment a scam or legit?

Major Options Investment 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 Major Options Investment to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Major Options Investment?

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 Major Options Investment. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Major Options Investment or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Major Options Investment is on file, verify your evidence, and coordinate your claim to a vetted partner.

Major Options Investment is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in funds-recovered partial pool and has been assigned for coordination with the partner team conducting wallet tracing.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, promised guaranteed returns, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Major Options Investment has been reported include Reddit victim threads, Facebook group reports, and Google Search complaints. 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.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

If you deposited with Major Options Investment, 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: Marketcapital · https://cryptomaxitrade.com — both share the same scam-typology cluster on the SARFund registry.

See also: Kamansen International Group / Kaimamson International Group / Hongkong Kaimanson Ltd · GammaFx — 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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