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Solidus Markets (solidusmarkets.com)

Verified Case Last updated: July 10, 2026

Case Snapshot — Solidus Markets (solidusmarkets.com)

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-364BB6A2
StatusActive Investigation
Verified Victims33
Wallets Traced23
Wallets Blacklisted21
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Solidus Markets (solidusmarkets.com) a scam? What the SARFUND registry shows

Solidus Markets (solidusmarkets.com) 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 Solidus Markets (solidusmarkets.com) a scam or legit?

Solidus Markets (solidusmarkets.com) 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 Solidus Markets (solidusmarkets.com) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Solidus Markets (solidusmarkets.com)?

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 Solidus Markets (solidusmarkets.com). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Solidus Markets (solidusmarkets.com) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Solidus Markets (solidusmarkets.com) is on file, verify your evidence, and coordinate your claim to a vetted partner.

Solidus Markets (solidusmarkets.com) is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in active investigation and has been assigned for coordination with the recovery counsel handling this matter.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and operated through impersonated KYC documents. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.

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

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

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 Solidus Markets (solidusmarkets.com), 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: BAUTISTA, DE LA CRUZ AND PARTNERS” y/o “BAUTISTA, DE LA CRUZ Y SOCIOS” · Invest Think Group — both share the same scam-typology cluster on the SARFund registry.

See also: Investing Funds · SwissForexGroup — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,850+ reported scam brokers before you deposit.Check the registryFile a claim