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UFT Group

Verified Case Last updated: July 10, 2026

Case Snapshot — UFT Group

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-8D29BB26
StatusMulti-Victim Pooled
Verified Victims42
Wallets Traced23
Wallets Blacklisted23
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is UFT Group a scam? What the SARFUND registry shows

UFT Group 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 UFT Group a scam or legit?

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

Can I get my money back from UFT Group?

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

How do I report UFT Group or check my case?

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

UFT Group is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in under forensic review and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, required upfront deposits routed through obscure custodial wallets, and rebranded under multiple domains in succession. None of these are unique to UFT Group — they are the structural fingerprint of this scam typology.

Reports have surfaced via Reddit victim threads and Quora question threads, with corroborating threads on Facebook group reports. 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 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 UFT Group? 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: AlgoMerchant Pte Ltd · MakroFX — both share the same scam-typology cluster on the SARFund registry.

See also: PROFIT-FLEX.COM LIMITED · Trade212 — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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