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Fxlink Trades

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Verified Case Last updated: April 28, 2026

Case Snapshot — Fxlink Trades

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-025CC3AC
StatusVerified Reports
Verified Victims*****(1,429 on record)
Wallets Traced*****(3,992)
Wallets Blacklisted*****(837)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Fxlink Trades is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in multi-victim pooled review and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, demanded “tax” or “verification” fees before withdrawal, and used unregulated celebrity endorsements. None of these are unique to Fxlink Trades — they are the structural fingerprint of this scam typology.

Reports have surfaced via Reddit victim threads and Quora question threads, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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 Fxlink Trades, 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: Brit Capital Inc · Clone IronMarket Limited — both share the same scam-typology cluster on the SARFund registry.

See also: Star Profit Trading · Clone Finco Trades — both share the same scam-typology cluster on the SARFund registry.