Skip to content
Home » FXBinaryz LTD

FXBinaryz LTD

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — FXBinaryz LTD

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-C4878D8B
StatusPending Disbursement
Verified Victims*****(1,639 on record)
Wallets Traced*****(2,088)
Wallets Blacklisted*****(583)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

FXBinaryz LTD has been flagged on the SARFund registry as a reported NFT minting drainer. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

The reports cluster around three operational signatures: the platform blocked withdrawal requests, operated through impersonated KYC documents, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via Reddit victim threads and Facebook group reports, with corroborating threads on direct victim submissions through SARFund. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

Suspect you were affected by FXBinaryz LTD? 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.

See also: PhoenixTB · Gaintfx — both share the same scam-typology cluster on the SARFund registry.

See also: Clone Apollo LTD · Brightvest — both share the same scam-typology cluster on the SARFund registry.