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New York Mergers Inc.

Verified Case Last updated: July 10, 2026

Case Snapshot — New York Mergers Inc.

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-98163266
StatusVerified Reports
Verified Victims20
Wallets Traced17
Wallets Blacklisted15
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is New York Mergers Inc. a scam? What the SARFUND registry shows

New York Mergers Inc. 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 New York Mergers Inc. a scam or legit?

New York Mergers Inc. 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 New York Mergers Inc. to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from New York Mergers Inc.?

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 New York Mergers Inc.. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report New York Mergers Inc. or check my case?

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

SARFund tracks New York Mergers Inc. as an multi-victim pooled review, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, 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 New York Mergers Inc. has been reported include Quora question threads, direct victim submissions through SARFund, and TrustPilot 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.

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 New York Mergers Inc.? 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: Offer Investor Yields · Dax.Pro — both share the same scam-typology cluster on the SARFund registry.

See also: Eldridge Bank (the Scam Entity) · Fidare Prime — 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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