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Home » INTERIM CREDIT / TFX-MAX.NET

INTERIM CREDIT / TFX-MAX.NET

Verified Case Last updated: July 10, 2026

Case Snapshot — INTERIM CREDIT / TFX-MAX.NET

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-43EF5C24
StatusVerified Reports
Verified Victims36
Wallets Traced22
Wallets Blacklisted21
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is INTERIM CREDIT / TFX-MAX.NET a scam? What the SARFUND registry shows

INTERIM CREDIT / TFX-MAX.NET 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 INTERIM CREDIT / TFX-MAX.NET a scam or legit?

INTERIM CREDIT / TFX-MAX.NET 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 INTERIM CREDIT / TFX-MAX.NET to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from INTERIM CREDIT / TFX-MAX.NET?

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 INTERIM CREDIT / TFX-MAX.NET. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report INTERIM CREDIT / TFX-MAX.NET or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether INTERIM CREDIT / TFX-MAX.NET is on file, verify your evidence, and coordinate your claim to a vetted partner.

The case file for INTERIM CREDIT / TFX-MAX.NET aggregates complaints from multiple channels. Reports consistently identify the platform as a fake forex broker built around the same playbook used by hundreds of related front-ends.

The reports cluster around three operational signatures: the platform blocked withdrawal requests, 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.

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

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

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 INTERIM CREDIT / TFX-MAX.NET? 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: Fundix Inc. · mt4TradingAlliance — both share the same scam-typology cluster on the SARFund registry.

See also: Kapes Bank · SGX Pro — 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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