Case Snapshot — XPMarkets Ltd.
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is XPMarkets Ltd. a scam? What the SARFUND registry shows
XPMarkets 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.
Is XPMarkets Ltd. a scam or legit?
XPMarkets 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 XPMarkets Ltd. to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from XPMarkets 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 XPMarkets Ltd.. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report XPMarkets Ltd. or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether XPMarkets Ltd. is on file, verify your evidence, and coordinate your claim to a vetted partner.
XPMarkets Ltd. is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in funds-recovered partial pool and has been assigned for coordination with the assigned independent recovery partner.
The reports cluster around three operational signatures: the platform operated through impersonated KYC documents, demanded “tax” or “verification” fees before withdrawal, and blocked withdrawal requests. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Public chatter on Reddit victim threads, Telegram channel testimonials and Google Search complaints 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.
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.
Have transactions linked to XPMarkets Ltd.? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.
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: Any Coin Capital · MBR Asset Management — both share the same scam-typology cluster on the SARFund registry.
See also: EJ Markets · capitalxpresshub.com — both share the same scam-typology cluster on the SARFund registry.