Case Snapshot — Foraxi
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
SARFund tracks Foraxi as an active investigation, with more than a hundred verified victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.
Common across the case file: operators blocked withdrawal requests and promised guaranteed returns. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.
Channels through which Foraxi has been reported include Telegram channel testimonials, Reddit victim threads, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
What victims should do
If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.
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 Foraxi? 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: FinovativeAI · TGFInvest — both share the same scam-typology cluster on the SARFund registry.
See also: Perfect Mining Trading · APMETRADE — both share the same scam-typology cluster on the SARFund registry.