SARFund tracks MEL International Ltd. as an multi-victim pooled review, with an active group of verified claimants currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, required upfront deposits routed through obscure custodial wallets, and rebranded under multiple domains in succession. None of these are unique to MEL International Ltd. — they are the structural fingerprint of this scam typology.

Channels through which MEL International Ltd. has been reported include Reddit victim threads, Quora question threads, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

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 MEL International 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.