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Verified Case Last updated: April 28, 2026

Case Snapshot — ActiveFX Markets

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-25D8189E
StatusVerified Reports
Verified Victims*****(824 on record)
Wallets Traced*****(2,890)
Wallets Blacklisted*****(757)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

ActiveFX Markets has been flagged on the SARFund registry as a reported signal-group pump scheme. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, operated through impersonated KYC documents, and used unregulated celebrity endorsements. None of these are unique to ActiveFX Markets — they are the structural fingerprint of this scam typology.

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

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.

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.

If you deposited with ActiveFX Markets, 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: Red Maple Trading · Nanoquix — both share the same scam-typology cluster on the SARFund registry.

See also: Equity Innovation Markets · Finitytrade — both share the same scam-typology cluster on the SARFund registry.