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Submit Claim | Contact | Thursday, July 9, 2026
Home Reported Brokers EVP Markets
Verified Case Last updated: June 16, 2026

EVP Markets

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case Snapshot — EVP Markets

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Verified Victims

*****

Wallets Traced

*****

Wallets Blacklisted

*****

Recovered Assets

$*****disclosed after claim verification

Recovery Partner

*****redacted — submit claim to access

Watch · High Risk
Home » EVP Markets

EVP Markets

Verified Case Last updated: April 28, 2026

Case Snapshot — EVP Markets

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-63B49D69
StatusPending Disbursement
Verified Victims22
Wallets Traced26
Wallets Blacklisted26
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is EVP Markets a scam? What the SARFUND registry shows

EVP Markets 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.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is EVP Markets a scam or legit?

EVP Markets 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 EVP Markets to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from EVP Markets?

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 EVP Markets. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report EVP Markets or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether EVP Markets is on file, verify your evidence, and coordinate your claim to a vetted partner.

The case file for EVP Markets aggregates complaints from multiple channels. Reports consistently identify the platform as a NFT minting drainer built around the same playbook used by hundreds of related front-ends.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, blocked withdrawal requests, and promised guaranteed returns. None of these are unique to EVP Markets — they are the structural fingerprint of this scam typology.

Channels through which EVP Markets has been reported include Reddit victim threads, Quora question threads, and direct victim submissions through SARFund. 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 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 EVP Markets? 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: MERCHANT TRADE INVESTMENT · AE Global Link — both share the same scam-typology cluster on the SARFund registry.

See also: Nex Bridge FX · Crypto rate.ltd — both share the same scam-typology cluster on the SARFund registry.

Reported Through

Google Search complaints Reddit victim threads Quora discussions Facebook groups Direct victim submissions

Why details on this case stay redacted

SARFund acts as an intermediary between victims and independent recovery partners. To protect ongoing recovery work and verify legitimate claimants, the recovery partner identity and any recovered-asset figures stay redacted on the public registry until a claim is verified.

Have you lost funds to EVP Markets?

Your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

File a Claim

Case Info

Registry
FundSheild case file
Status
Active
Risk Level
High
Tier
Watch
Reported Cases
1
Est. Losses
$0

Recommended Action

Do not deposit further funds. File a claim with FundSheild to verify your case.