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BlueOnyx Trade

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Verified Case Last updated: July 10, 2026

Case Snapshot — BlueOnyx Trade

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-9537CB77
StatusFunds Recovered
Verified Victims15
Wallets Traced24
Wallets Blacklisted22
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is BlueOnyx Trade a scam? What the SARFUND registry shows

BlueOnyx Trade appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is BlueOnyx Trade a scam or legit?

BlueOnyx Trade is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from BlueOnyx Trade to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from BlueOnyx Trade?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against BlueOnyx Trade. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report BlueOnyx Trade or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether BlueOnyx Trade is on file, verify your evidence, and coordinate your claim to a vetted partner.

BlueOnyx Trade has been flagged on the SARFund registry as a reported fake staking / yield platform. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Common across the case file: operators promised guaranteed returns and used unregulated celebrity endorsements. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which BlueOnyx Trade has been reported include Telegram channel testimonials, Facebook group reports, 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 the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

If you deposited with BlueOnyx Trade, 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: RIF Capital · Finance Exchange — both share the same scam-typology cluster on the SARFund registry.

See also: 133Exchange · Merryl Morgan — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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