Case Snapshot — CFI
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is CFI a scam? What the SARFUND registry shows
CFI appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.
Is CFI a scam or legit?
CFI is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from CFI to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from CFI?
Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against CFI. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report CFI or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether CFI is on file, verify your evidence, and coordinate your claim to a vetted partner.
CFI has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. 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.
The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, rebranded under multiple domains in succession, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Reports have surfaced via Reddit victim threads and Facebook group reports, with corroborating threads on Telegram channel testimonials. 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.
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 CFI? 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: Trust Pixs Limited, EqualityFin, Scintilla Enterprise Ltd, Miva Solutions Llc, Ingenue Consulting Llc · NOMURATRADEIA.COM (CLONE) — both share the same scam-typology cluster on the SARFund registry.
See also: Riverside Escrows (clone of FCA authorised firm) · ProfitFX Pro — both share the same scam-typology cluster on the SARFund registry.