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CRYPTO ANALYSISFX

Verified Case Last updated: April 28, 2026

Case Snapshot — CRYPTO ANALYSISFX

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-EE69DB40
StatusActive Investigation
Verified Victims*****(714 on record)
Wallets Traced*****(1,903)
Wallets Blacklisted*****(589)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

CRYPTO ANALYSISFX has been flagged on the SARFund registry as a reported fake staking / yield platform. 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.

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

Reports have surfaced via Google Search complaints and Telegram channel testimonials, with corroborating threads on Quora question threads. 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.

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.

Have transactions linked to CRYPTO ANALYSISFX? 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: XTB online · Idealfx Global Markets — both share the same scam-typology cluster on the SARFund registry.

See also: Clone GVD Markets · TRESORFX — both share the same scam-typology cluster on the SARFund registry.