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QUANTA

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Verified Case Last updated: April 28, 2026

Case Snapshot — QUANTA

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-51770608
StatusVerified Reports
Verified Victims*****(410 on record)
Wallets Traced*****(3,445)
Wallets Blacklisted*****(21)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

QUANTA has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. 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 used unregulated celebrity endorsements, rebranded under multiple domains in succession, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to QUANTA — they are the structural fingerprint of this scam typology.

Reports have surfaced via Quora question threads and Facebook group reports, with corroborating threads on Reddit victim threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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 QUANTA, 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: BFOREXPRO · MT5ive — both share the same scam-typology cluster on the SARFund registry.

See also: Malyat group (PTY) LTD · Zee Capitals — both share the same scam-typology cluster on the SARFund registry.