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Verified Case Last updated: April 28, 2026

Case Snapshot — circleforex

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-696C4CD2
StatusPending Disbursement
Verified Victims*****(933 on record)
Wallets Traced*****(625)
Wallets Blacklisted*****(327)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks circleforex as an under forensic review, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

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

Public chatter on TrustPilot complaints, Quora question threads and Reddit victim threads shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

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 circleforex? 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: Pi Securities · MAGNA WEALTH INSURED — both share the same scam-typology cluster on the SARFund registry.

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