Case Snapshot — COMEX GROUP
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is COMEX GROUP a scam? What the SARFUND registry shows
COMEX GROUP 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.
Is COMEX GROUP a scam or legit?
COMEX GROUP 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 COMEX GROUP to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from COMEX GROUP?
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 COMEX GROUP. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report COMEX GROUP or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether COMEX GROUP is on file, verify your evidence, and coordinate your claim to a vetted partner.
COMEX GROUP has been flagged on the SARFund registry as a reported recovery-scam impersonator. 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.
Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, rebranded under multiple domains in succession, and used unregulated celebrity endorsements. None of these are unique to COMEX GROUP — they are the structural fingerprint of this scam typology.
Reports have surfaced via Google Search complaints and Facebook group reports, with corroborating threads on Reddit victim threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
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.
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 COMEX GROUP, 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: PrimeInvests · Xtrade — both share the same scam-typology cluster on the SARFund registry.
See also: Clone Iberia Capital · Exnova — both share the same scam-typology cluster on the SARFund registry.