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Xeodis

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Verified Case Last updated: April 28, 2026

Case Snapshot — Xeodis

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-40DAA3A3
StatusPending Disbursement
Verified Victims*****(330 on record)
Wallets Traced*****(4,138)
Wallets Blacklisted*****(631)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Xeodis as an funds-recovered partial pool, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, demanded “tax” or “verification” fees before withdrawal, and promised guaranteed returns. None of these are unique to Xeodis — they are the structural fingerprint of this scam typology.

Channels through which Xeodis has been reported include Reddit victim threads, Telegram channel testimonials, and Google Search complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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 Xeodis? 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: Provise24 · IDS International — both share the same scam-typology cluster on the SARFund registry.

See also: TFX PRIMES · DFX Trading — both share the same scam-typology cluster on the SARFund registry.