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Plus100

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Verified Case Last updated: April 28, 2026

Case Snapshot — Plus100

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-A04D505F
StatusMulti-Victim Pooled
Verified Victims*****(1,741 on record)
Wallets Traced*****(4,021)
Wallets Blacklisted*****(488)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Plus100 through Reddit victim threads. The case is classified as a pig-butchering romance scam and was opened on the SARFund registry once corroboration thresholds were met.

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

Channels through which Plus100 has been reported include Reddit victim threads, Telegram channel testimonials, and direct victim submissions through SARFund. 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 the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Suspect you were affected by Plus100? 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: TmFx Trading ltd · SafeFin — both share the same scam-typology cluster on the SARFund registry.

See also: Astrowealthsaccess · ALBITFX TRADE — both share the same scam-typology cluster on the SARFund registry.