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OneFxClub

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Verified Case Last updated: April 28, 2026

Case Snapshot — OneFxClub

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-A458DE10
StatusActive Investigation
Verified Victims*****(204 on record)
Wallets Traced*****(3,318)
Wallets Blacklisted*****(744)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported OneFxClub through Reddit victim threads. The case is classified as a fake staking / yield platform and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, blocked withdrawal requests, and required upfront deposits routed through obscure custodial wallets. None of these are unique to OneFxClub — they are the structural fingerprint of this scam typology.

Channels through which OneFxClub has been reported include Reddit victim threads, Quora question threads, and TrustPilot complaints. 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 OneFxClub, 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.

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

See also: Cargill FSE Ltd · UEXO — both share the same scam-typology cluster on the SARFund registry.