Case Snapshot — Fx Plus500
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Fx Plus500 is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in multi-victim pooled review and has been assigned for coordination with the partner team conducting wallet tracing.
Common across the case file: operators operated through impersonated KYC documents and used unregulated celebrity endorsements. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.
Channels through which Fx Plus500 has been reported include Facebook group reports, Telegram channel testimonials, and Quora question threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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.
Redaction policy
SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.
Suspect you were affected by Fx Plus500? 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: Ace Markets · EVP Markets — both share the same scam-typology cluster on the SARFund registry.
See also: Trade Union Trust · Ferri Trade — both share the same scam-typology cluster on the SARFund registry.