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Verified Case Last updated: April 28, 2026

Case Snapshot — CoinB

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-DE9D02BA
StatusActive Investigation
Verified Victims*****(748 on record)
Wallets Traced*****(141)
Wallets Blacklisted*****(119)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

CoinB is recorded on the SARFund database as a reported fake forex broker. The case is currently in funds-recovered partial pool and has been assigned for coordination with the recovery counsel handling this matter.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, used unregulated celebrity endorsements, and blocked withdrawal requests. None of these are unique to CoinB — they are the structural fingerprint of this scam typology.

Public chatter on Reddit victim threads, Quora question threads and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

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 CoinB, 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: ICE · Clone HYCM MARKETS LTD (pc.hycmtrader.com) — both share the same scam-typology cluster on the SARFund registry.

See also: Euro Pro Markets · Baer group — both share the same scam-typology cluster on the SARFund registry.