From suspect broker to verified claim — what actually happens
SARFund operates as the verification and routing layer between victims and the recovery partner already pursuing each case. Here is exactly what the process looks like.
Search the Database
Enter your broker’s name in the registry. 8,038 platforms are indexed with case status, traced wallet counts, and active recovery flags — all redacted for confidentiality.
Submit Claim Evidence
Upload transaction hashes, deposit screenshots, broker correspondence, and KYC documents through the secure form. All evidence is encrypted and routed only to the assigned partner.
Independent Verification
SARFund analysts cross-reference your evidence against the case file: blockchain trace match, broker timeline alignment, and KYC sanity check. Most claims clear within 48 hours.
Disbursement Allocation
Verified victims are added to the structured disbursement queue managed by the partner — pro-rata across the recovered pool, with status updates flowing through your case reference.
Partner Connection
Once verified, you receive a private connection to the independent recovery partner working your case. From that point forward, communication runs directly between you and the partner.
Verify and route — nothing more
- ✓Aggregate scam-broker reports into a single case file per platform
- ✓Verify victim claims against existing case evidence
- ✓Coordinate disbursements when the partner releases recovered funds
- ✓Publish anonymised aggregate totals on the public ledger
- ✓Connect verified victims to the recovery partner working the case
Things outside our role
- ✕Custody, hold, or move victim or recovered funds
- ✕Pursue civil action or contact perpetrators directly
- ✕Charge upfront fees, retainers, or “consultation” charges
- ✕Take a percentage of recovered funds
- ✕Guarantee any specific recovery outcome
Ready to check your case?
Search the database for free, run a wallet check, or submit your claim evidence directly. No email required to search.