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CFSM Trader

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Verified Case Last updated: April 28, 2026

Case Snapshot — CFSM Trader

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-28BCA35A
StatusMulti-Victim Pooled
Verified Victims*****(355 on record)
Wallets Traced*****(3,576)
Wallets Blacklisted*****(147)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

CFSM Trader has been flagged on the SARFund registry as a reported fake forex broker. 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 CFSM Trader — they are the structural fingerprint of this scam typology.

Reports have surfaced via Quora question threads and direct victim submissions through SARFund, with corroborating threads on Reddit victim threads. 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.

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 CFSM Trader? 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: GoldenOptions · EXT24 — both share the same scam-typology cluster on the SARFund registry.

See also: Forextro · exodusorbitalinvest.ltd — both share the same scam-typology cluster on the SARFund registry.