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Verified Case Last updated: April 28, 2026

Case Snapshot — fxalpha.com

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-DB03113A
StatusUnder Review
Verified Victims*****(1,518 on record)
Wallets Traced*****(3,231)
Wallets Blacklisted*****(240)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported fxalpha.com through Quora question threads. The case is classified as a NFT minting drainer and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform demanded “tax” or “verification” fees before withdrawal, required upfront deposits routed through obscure custodial wallets, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Quora question threads, Google Search complaints 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.

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.

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 fxalpha.com? 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: MC Trading · FXSKYOPTION TRADE — both share the same scam-typology cluster on the SARFund registry.

See also: Stargaze Capital · Nexus Trade Company — both share the same scam-typology cluster on the SARFund registry.