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Circleforex and Yuanhui

Verified Case Last updated: July 10, 2026

Case Snapshot — Circleforex and Yuanhui

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-04F0CF98
StatusMulti-Victim Pooled
Verified Victims32
Wallets Traced16
Wallets Blacklisted14
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Circleforex and Yuanhui a scam? What the SARFUND registry shows

Circleforex and Yuanhui 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.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Circleforex and Yuanhui a scam or legit?

Circleforex and Yuanhui 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 Circleforex and Yuanhui to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Circleforex and Yuanhui?

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 Circleforex and Yuanhui. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Circleforex and Yuanhui or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Circleforex and Yuanhui is on file, verify your evidence, and coordinate your claim to a vetted partner.

Circleforex and Yuanhui has been flagged on the SARFund registry as a reported NFT minting drainer. 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 blocked withdrawal requests, demanded “tax” or “verification” fees before withdrawal, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Circleforex and Yuanhui has been reported include direct victim submissions through SARFund, Google Search complaints, and Telegram channel testimonials. 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 Circleforex and Yuanhui, 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: FXLINK · MFM Securities — both share the same scam-typology cluster on the SARFund registry.

See also: INTRGROUPS · MC Trading — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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