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Verified Case Last updated: April 28, 2026

Case Snapshot — VTIndex

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-9C8005A3
StatusPending Disbursement
Verified Victims*****(81 on record)
Wallets Traced*****(3,677)
Wallets Blacklisted*****(510)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported VTIndex through TrustPilot complaints. The case is classified as a liquidity-mining ponzi and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, promised guaranteed returns, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via TrustPilot complaints and direct victim submissions through SARFund, with corroborating threads on Quora question threads. 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.

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.

If you deposited with VTIndex, 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: XTR Brokers · DAE — both share the same scam-typology cluster on the SARFund registry.

See also: ​A Trade · Emirax Markets — both share the same scam-typology cluster on the SARFund registry.