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Ultra Daily FX LTD

Verified Case Last updated: July 10, 2026

Case Snapshot — Ultra Daily FX 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-FD39A312
StatusVerified Reports
Verified Victims18
Wallets Traced22
Wallets Blacklisted21
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Ultra Daily FX LTD a scam? What the SARFUND registry shows

Ultra Daily FX 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 Daily FX LTD a scam or legit?

Ultra Daily FX 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 Daily FX LTD to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Ultra Daily FX 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 Daily FX LTD. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Ultra Daily FX LTD or check my case?

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

Ultra Daily FX LTD is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in funds-recovered partial pool and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, promised guaranteed returns, and used unregulated celebrity endorsements. None of these are unique to Ultra Daily FX LTD — they are the structural fingerprint of this scam typology.

Public chatter on Reddit victim threads, Google Search complaints and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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 Ultra Daily FX LTD, 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: Crypto Trade · pioneerfinanceltd.com ÔÇô Imposter website — both share the same scam-typology cluster on the SARFund registry.

See also: Expand Asset Global Limited · Cruzinvest.uk / Publicprivatebank.com — 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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