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Binomo

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Verified Case Last updated: April 28, 2026

Case Snapshot — Binomo

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-D8A8481F
StatusActive Investigation
Verified Victims*****(289 on record)
Wallets Traced*****(2,233)
Wallets Blacklisted*****(73)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Binomo is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in multi-victim pooled review and has been assigned for coordination with the verified recovery firm coordinating this case.

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

Channels through which Binomo has been reported include Reddit victim threads, direct victim submissions through SARFund, and Facebook group reports. 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.

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 Binomo? 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: Aptos PrimeFX · Optima Trust FX — both share the same scam-typology cluster on the SARFund registry.

See also: Tradefxelite · Cashflow fx connect — both share the same scam-typology cluster on the SARFund registry.