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Optionderivative.com

Verified Case Last updated: July 10, 2026

Case Snapshot — Optionderivative.com

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-91807570
StatusMulti-Victim Pooled
Verified Victims18
Wallets Traced24
Wallets Blacklisted22
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Optionderivative.com a scam? What the SARFUND registry shows

Optionderivative.com 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 Optionderivative.com a scam or legit?

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

Can I get my money back from Optionderivative.com?

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

How do I report Optionderivative.com or check my case?

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

www.optionderivative.com is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in funds-recovered partial pool and has been assigned for coordination with the recovery counsel handling this matter.

Common across the case file: operators rebranded under multiple domains in succession and used unregulated celebrity endorsements. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Facebook group reports and Quora question threads, with corroborating threads on TrustPilot complaints. 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 www.optionderivative.com, 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: Rvfrance.com · Cathay DuPont Ltd — both share the same scam-typology cluster on the SARFund registry.

See also: Bitmax Forex Trading (bitmaxforextrading.com) · Intercontinental Securities Limited — 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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