TERRAIN CAPITAL MARKETS LIMITED is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in verified victim reports and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, demanded “tax” or “verification” fees before withdrawal, and blocked withdrawal requests. None of these are unique to TERRAIN CAPITAL MARKETS LIMITED — they are the structural fingerprint of this scam typology.

Channels through which TERRAIN CAPITAL MARKETS LIMITED has been reported include Reddit victim threads, TrustPilot complaints, 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.

Have transactions linked to TERRAIN CAPITAL MARKETS LIMITED? 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.