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Bluefin

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Verified Case Last updated: April 28, 2026

Case Snapshot — Bluefin

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-D087C8E9
StatusVerified Reports
Verified Victims*****(95 on record)
Wallets Traced*****(1,208)
Wallets Blacklisted*****(122)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Bluefin is recorded on the SARFund database as a reported fake forex broker. The case is currently in under forensic review and has been assigned for coordination with the recovery counsel handling this matter.

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

Channels through which Bluefin has been reported include direct victim submissions through SARFund, Facebook group reports, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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 Bluefin, 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: MoonTrade PRO · AssetPrime — both share the same scam-typology cluster on the SARFund registry.

See also: Ollyn Investment PTE LTD · Dlightglobalfxm — both share the same scam-typology cluster on the SARFund registry.