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Stockity

Verified Case Last updated: July 10, 2026

Case Snapshot — Stockity

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-04FF43C8
StatusMulti-Victim Pooled
Verified Victims14
Wallets Traced16
Wallets Blacklisted14
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Stockity a scam? What the SARFUND registry shows

Stockity 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 Stockity a scam or legit?

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

Can I get my money back from Stockity?

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

How do I report Stockity or check my case?

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

Stockity is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in verified victim reports and has been assigned for coordination with the recovery counsel handling this matter.

Common across the case file: operators required upfront deposits routed through obscure custodial wallets and blocked withdrawal requests. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Telegram channel testimonials and Quora question threads, 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.

Suspect you were affected by Stockity? 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: Bgain Global Ltd · HOUSING DISREPAIR HOTLINE — both share the same scam-typology cluster on the SARFund registry.

See also: Extremelyproof · BMEBEX — 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