Skip to content
Home » CEMX

CEMX

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — CEMX

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-F05CE5B0
StatusActive Investigation
Verified Victims*****(711 on record)
Wallets Traced*****(2,380)
Wallets Blacklisted*****(286)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks CEMX as an verified victim reports, with more than a hundred verified victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.

Common across the case file: operators operated through impersonated KYC documents and blocked withdrawal requests. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Facebook group reports and Telegram channel testimonials, with corroborating threads on Reddit victim threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

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.

If you deposited with CEMX, 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: Top Incredible Trade · InvestXo — both share the same scam-typology cluster on the SARFund registry.

See also: Epicinvest24 · Marketltd.co — both share the same scam-typology cluster on the SARFund registry.