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4xAi

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Verified Case Last updated: April 28, 2026

Case Snapshot — 4xAi

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-F0638B45
StatusFunds Recovered
Verified Victims*****(278 on record)
Wallets Traced*****(3,848)
Wallets Blacklisted*****(868)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

4xAi is recorded on the SARFund database as a reported fake forex broker. The case is currently in active investigation and has been assigned for coordination with the recovery counsel handling this matter.

Common across the case file: operators required upfront deposits routed through obscure custodial wallets and used unregulated celebrity endorsements. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Facebook group reports, Google Search complaints and TrustPilot complaints 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.

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 4xAi? 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: Bitfinexfx · INTER PAN — both share the same scam-typology cluster on the SARFund registry.

See also: NIYAFA FX · Prussia Fx — both share the same scam-typology cluster on the SARFund registry.