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ULTRA-COINBASE LTD

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Verified Case Last updated: July 10, 2026

Case Snapshot — ULTRA-COINBASE LTD

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-F4D38310
StatusUnder Review
Verified Victims42
Wallets Traced14
Wallets Blacklisted14
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is ULTRA-COINBASE LTD a scam? What the SARFUND registry shows

ULTRA-COINBASE LTD 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 ULTRA-COINBASE LTD a scam or legit?

ULTRA-COINBASE LTD 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 ULTRA-COINBASE LTD to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from ULTRA-COINBASE LTD?

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

How do I report ULTRA-COINBASE LTD or check my case?

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

SARFund tracks ULTRA-COINBASE LTD as an active investigation, with approximately 600+ victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.

The reports cluster around three operational signatures: the platform blocked withdrawal requests, operated through impersonated KYC documents, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via Telegram channel testimonials and Google Search complaints, 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.

Suspect you were affected by ULTRA-COINBASE LTD? 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: prenom.nom@group-consors.com · Global Asset Registration and Transfer Corporation — both share the same scam-typology cluster on the SARFund registry.

See also: Orbatex AG · Contract Trade — 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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