Ziraat Bankasi / ibank.ziraatbintl.com (Clone of FCA Authorised firm)

SARFund tracks Ziraat Bankasi / ibank.ziraatbintl.com (Clone of FCA Authorised firm) 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 blocked withdrawal requests, demanded “tax” or “verification” fees before withdrawal, and promised guaranteed returns. None of these are unique to Ziraat Bankasi / ibank.ziraatbintl.com (Clone of FCA Authorised firm) — they are the structural fingerprint of this scam typology.

Channels through which Ziraat Bankasi / ibank.ziraatbintl.com (Clone of FCA Authorised firm) has been reported include Facebook group reports, direct victim submissions through SARFund, and Quora question threads. 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.

Suspect you were affected by Ziraat Bankasi / ibank.ziraatbintl.com (Clone of FCA Authorised firm)? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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.