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Palmer Finance

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Verified Case Last updated: April 28, 2026

Case Snapshot — Palmer Finance

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-67A8D379
StatusActive Investigation
Verified Victims*****(1,049 on record)
Wallets Traced*****(4,155)
Wallets Blacklisted*****(246)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Palmer Finance a scam? What the SARFUND registry shows

Palmer Finance 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 Palmer Finance a scam or legit?

Palmer Finance 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 Palmer Finance to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Palmer Finance?

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

How do I report Palmer Finance or check my case?

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

Victims have reported Palmer Finance through TrustPilot complaints. The case is classified as a NFT minting drainer and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform demanded “tax” or “verification” fees before withdrawal, blocked withdrawal requests, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on TrustPilot complaints, Telegram channel testimonials and Facebook group reports 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 Palmer Finance? 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: BITFOREX TRADE · XBT — both share the same scam-typology cluster on the SARFund registry.

See also: 24fxtrade Options · ValueWanderer — 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