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FarallonFX

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Verified Case Last updated: April 28, 2026

Case Snapshot — FarallonFX

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-D22CC4F0
StatusUnder Review
Verified Victims*****(1,296 on record)
Wallets Traced*****(4,118)
Wallets Blacklisted*****(114)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

FarallonFX is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in verified victim reports and has been assigned for coordination with the partner team conducting wallet tracing.

Common across the case file: operators blocked withdrawal requests and rebranded under multiple domains in succession. 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 Quora question threads and direct victim submissions through SARFund, with corroborating threads on Google Search complaints. 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 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.

Suspect you were affected by FarallonFX? 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: FX Tampa · Capitalstacktrade L.P. — both share the same scam-typology cluster on the SARFund registry.

See also: Munro Financial Planners Limited · Oliver FX Limited — both share the same scam-typology cluster on the SARFund registry.