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WFICorp

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Verified Case Last updated: April 28, 2026

Case Snapshot — WFICorp

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-35967572
StatusMulti-Victim Pooled
Verified Victims*****(424 on record)
Wallets Traced*****(3,895)
Wallets Blacklisted*****(241)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for WFICorp aggregates complaints from multiple channels. Reports consistently identify the platform as a fake forex broker built around the same playbook used by hundreds of related front-ends.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, blocked withdrawal requests, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which WFICorp has been reported include Quora question threads, Google Search complaints, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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 WFICorp, 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: Fibovest · Telarax — both share the same scam-typology cluster on the SARFund registry.

See also: Aorthoinc · TradeProfitFx — both share the same scam-typology cluster on the SARFund registry.