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MT4 Markets

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Verified Case Last updated: April 28, 2026

Case Snapshot — MT4 Markets

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-9B8CDD27
StatusVerified Reports
Verified Victims*****(1,527 on record)
Wallets Traced*****(3,130)
Wallets Blacklisted*****(868)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

MT4 Markets 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.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, operated through impersonated KYC documents, and rebranded under multiple domains in succession. None of these are unique to MT4 Markets — they are the structural fingerprint of this scam typology.

Reports have surfaced via direct victim submissions through SARFund and Reddit victim threads, with corroborating threads on Google Search complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

Have transactions linked to MT4 Markets? 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: Clone Millenium Trading Ltd · 365 Option Trades — both share the same scam-typology cluster on the SARFund registry.

See also: MOHD AZIM GENERAL TRADING · RazeMarkets — both share the same scam-typology cluster on the SARFund registry.