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White Forex

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Verified Case Last updated: April 28, 2026

Case Snapshot — White Forex

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-753BA47B
StatusFunds Recovered
Verified Victims*****(529 on record)
Wallets Traced*****(4,094)
Wallets Blacklisted*****(596)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported White Forex through Quora question threads. The case is classified as a NFT minting drainer 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 blocked withdrawal requests. None of these are unique to White Forex — they are the structural fingerprint of this scam typology.

Channels through which White Forex has been reported include Quora question threads, TrustPilot complaints, and direct victim submissions through SARFund. 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 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.

Have transactions linked to White Forex? 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: TSH · Waystrade — both share the same scam-typology cluster on the SARFund registry.

See also: Global One Markets · Trade Orient — both share the same scam-typology cluster on the SARFund registry.