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NYXtrade

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Verified Case Last updated: April 28, 2026

Case Snapshot — NYXtrade

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-225B14C6
StatusActive Investigation
Verified Victims*****(36 on record)
Wallets Traced*****(3,615)
Wallets Blacklisted*****(481)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported NYXtrade through Facebook group reports. The case is classified as a signal-group pump scheme and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators promised guaranteed returns and rebranded under multiple domains in succession. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which NYXtrade has been reported include Facebook group reports, TrustPilot complaints, and Telegram channel testimonials. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

Suspect you were affected by NYXtrade? 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: RubyFinance · BitPania — both share the same scam-typology cluster on the SARFund registry.

See also: Signaturefunding.org · Wiltonoption — both share the same scam-typology cluster on the SARFund registry.