Skip to content
Home » CoinFxOnline

CoinFxOnline

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — CoinFxOnline

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-461F7635
StatusVerified Reports
Verified Victims*****(155 on record)
Wallets Traced*****(2,588)
Wallets Blacklisted*****(140)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks CoinFxOnline as an multi-victim pooled review, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, promised guaranteed returns, and required upfront deposits routed through obscure custodial wallets. None of these are unique to CoinFxOnline — they are the structural fingerprint of this scam typology.

Reports have surfaced via Google Search complaints and Reddit victim threads, with corroborating threads on direct victim submissions through SARFund. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

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.

Suspect you were affected by CoinFxOnline? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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: First BTC FX · Finsera — both share the same scam-typology cluster on the SARFund registry.

See also: DIAG CO MARKETS LIMITED · World Investors S.� r.l — both share the same scam-typology cluster on the SARFund registry.