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Marketltd.co

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Verified Case Last updated: April 28, 2026

Case Snapshot — Marketltd.co

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-F0783DED
StatusActive Investigation
Verified Victims*****(1,187 on record)
Wallets Traced*****(877)
Wallets Blacklisted*****(289)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Marketltd.co a scam? What the SARFUND registry shows

Marketltd.co 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 Marketltd.co a scam or legit?

Marketltd.co 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 Marketltd.co to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Marketltd.co?

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 Marketltd.co. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Marketltd.co or check my case?

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

The case file for Marketltd.co aggregates complaints from multiple channels. Reports consistently identify the platform as a liquidity-mining ponzi built around the same playbook used by hundreds of related front-ends.

The reports cluster around three operational signatures: the platform promised guaranteed returns, used unregulated celebrity endorsements, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on TrustPilot complaints, Reddit victim threads and Telegram channel testimonials 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.

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 Marketltd.co? 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: FALCONVEST · TmFx Trading ltd — both share the same scam-typology cluster on the SARFund registry.

See also: Clone My Broker UK · Cryptonance Brokerage — both share the same scam-typology cluster on the SARFund registry.

🛡 Not sure about a broker? Check it against the SARFUND registry of 10,168+ reported scam brokers before you deposit.Check the registryFile a claim