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RMT Financial

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Verified Case Last updated: April 28, 2026

Case Snapshot — RMT Financial

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-0B9E9DBB
StatusActive Investigation
Verified Victims*****(474 on record)
Wallets Traced*****(910)
Wallets Blacklisted*****(14)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported RMT Financial through Reddit victim threads. The case is classified as a liquidity-mining ponzi and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform required upfront deposits routed through obscure custodial wallets, rebranded under multiple domains in succession, and blocked withdrawal requests. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

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

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.

If you deposited with RMT Financial, 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: GULFSHORE TRADING · Combat Capital Markets — both share the same scam-typology cluster on the SARFund registry.

See also: JPI Investments · currencystocksfxtrades — both share the same scam-typology cluster on the SARFund registry.