Case Snapshot — MEL International Ltd.
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is MEL International Ltd. a scam? What the SARFUND registry shows
MEL International Ltd. 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 MEL International Ltd. a scam or legit?
MEL International Ltd. 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 MEL International Ltd. to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from MEL International Ltd.?
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 MEL International Ltd.. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report MEL International Ltd. or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether MEL International Ltd. is on file, verify your evidence, and coordinate your claim to a vetted partner.
SARFund tracks MEL International Ltd. as an multi-victim pooled review, with an active group of verified claimants currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.
Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, required upfront deposits routed through obscure custodial wallets, and rebranded under multiple domains in succession. None of these are unique to MEL International Ltd. — they are the structural fingerprint of this scam typology.
Channels through which MEL International Ltd. has been reported include Reddit victim threads, Quora question threads, and Facebook group reports. 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.
If you deposited with MEL International Ltd., 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: Walnut Planet GmbH · Live Secure Trade / LST-IC — both share the same scam-typology cluster on the SARFund registry.
See also: Seale Capital Inc. · legitimatebitcoin.com — both share the same scam-typology cluster on the SARFund registry.