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COINFXTRADING

Verified Case Last updated: July 10, 2026

Case Snapshot — COINFXTRADING

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-E7A33DE4
StatusPending Disbursement
Verified Victims40
Wallets Traced12
Wallets Blacklisted12
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is COINFXTRADING a scam? What the SARFUND registry shows

COINFXTRADING 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 COINFXTRADING a scam or legit?

COINFXTRADING 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 COINFXTRADING to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from COINFXTRADING?

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

How do I report COINFXTRADING or check my case?

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

COINFXTRADING is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in verified victim reports and has been assigned for coordination with the recovery counsel handling this matter.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and blocked withdrawal requests. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.

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

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 the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

If you deposited with COINFXTRADING, 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: InvestPoint/ Onecapital.trade/ Onecapital.company · Iconfx.com — both share the same scam-typology cluster on the SARFund registry.

See also: Anton Wealth · Trader 5000 Maxair — 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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