Case Snapshot — Maple Bank GmbH
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Maple Bank GmbH a scam? What the SARFUND registry shows
Maple Bank GmbH 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.
Is Maple Bank GmbH a scam or legit?
Maple Bank GmbH 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 Maple Bank GmbH to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Maple Bank GmbH?
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 Maple Bank GmbH. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Maple Bank GmbH or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Maple Bank GmbH is on file, verify your evidence, and coordinate your claim to a vetted partner.
Maple Bank GmbH is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in verified victim reports and has been assigned for coordination with the verified recovery firm coordinating this case.
The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, promised guaranteed returns, 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 Maple Bank GmbH has been reported include Facebook group reports, Telegram channel testimonials, and direct victim submissions through SARFund. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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.
Have transactions linked to Maple Bank GmbH? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.
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: DigitalFX Trade · Keller Investments (clone of FCA Authorised firm) — both share the same scam-typology cluster on the SARFund registry.
See also: 1st American Securities · Advance Prime Trader — both share the same scam-typology cluster on the SARFund registry.