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Mina Group Fx

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Verified Case Last updated: April 28, 2026

Case Snapshot — Mina Group Fx

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-C4502022
StatusFunds Recovered
Verified Victims*****(883 on record)
Wallets Traced*****(2,863)
Wallets Blacklisted*****(416)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Mina Group Fx as an verified victim reports, 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 required upfront deposits routed through obscure custodial wallets, demanded “tax” or “verification” fees before withdrawal, and rebranded under multiple domains in succession. None of these are unique to Mina Group Fx — they are the structural fingerprint of this scam typology.

Channels through which Mina Group Fx has been reported include Telegram channel testimonials, TrustPilot complaints, and Facebook group reports. 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.

Have transactions linked to Mina Group Fx? 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: fidency.net · CFDTRADES — both share the same scam-typology cluster on the SARFund registry.

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