45,850 reported operators on file$42.0M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment

AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment

Verified Case Last updated: July 10, 2026

Case Snapshot — AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment

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-4847C6E9
StatusFunds Recovered
Verified Victims35
Wallets Traced16
Wallets Blacklisted14
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment a scam? What the SARFUND registry shows

AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment 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 AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment a scam or legit?

AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment 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 AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment?

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 AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment as an verified victim reports, with more than a hundred verified victims currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.

The reports cluster around three operational signatures: the platform demanded “tax” or “verification” fees before withdrawal, used unregulated celebrity endorsements, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment has been reported include TrustPilot complaints, Telegram channel testimonials, and Reddit victim threads. 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.

If you deposited with AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment, 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: Concept Loans · Hexa Fx — both share the same scam-typology cluster on the SARFund registry.

See also: Guwisdom Financial Holding (HK) Limited · BlackRock Forex — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,850+ reported scam brokers before you deposit.Check the registryFile a claim