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Daily Pips FX

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Verified Case Last updated: April 28, 2026

Case Snapshot — Daily Pips FX

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-5AD76EE5
StatusActive Investigation
Verified Victims*****(905 on record)
Wallets Traced*****(3,843)
Wallets Blacklisted*****(751)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Daily Pips FX through direct victim submissions through SARFund. The case is classified as a fake forex broker and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, demanded “tax” or “verification” fees before withdrawal, and rebranded under multiple domains in succession. None of these are unique to Daily Pips FX — they are the structural fingerprint of this scam typology.

Public chatter on direct victim submissions through SARFund, TrustPilot complaints and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

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.

Have transactions linked to Daily Pips FX? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

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: Reynold International Securities · Fantom Investment — both share the same scam-typology cluster on the SARFund registry.

See also: TOPMETROFX · CRYPTO WAVE FINANCE — both share the same scam-typology cluster on the SARFund registry.