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cmemaxclub

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Verified Case Last updated: April 28, 2026

Case Snapshot — cmemaxclub

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-37FDFBC7
StatusPending Disbursement
Verified Victims43
Wallets Traced13
Wallets Blacklisted12
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is cmemaxclub a scam? What the SARFUND registry shows

cmemaxclub 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 cmemaxclub a scam or legit?

cmemaxclub 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 cmemaxclub to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from cmemaxclub?

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 cmemaxclub. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report cmemaxclub or check my case?

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

SARFund tracks cmemaxclub as an funds-recovered partial pool, with dozens of confirmed 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, blocked withdrawal requests, and used unregulated celebrity endorsements. None of these are unique to cmemaxclub — they are the structural fingerprint of this scam typology.

Reports have surfaced via Facebook group reports and direct victim submissions through SARFund, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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 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.

Have transactions linked to cmemaxclub? 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: FxGlobalPrime · Alesta Global — both share the same scam-typology cluster on the SARFund registry.

See also: Konix Trade · DML Markets — 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 19,690+ reported scam brokers before you deposit.Check the registryFile a claim