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FXDerigo Ltd

Verified Case Last updated: July 10, 2026

Case Snapshot — FXDerigo Ltd

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-853D7CA0
StatusUnder Review
Verified Victims38
Wallets Traced27
Wallets Blacklisted26
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is FXDerigo Ltd a scam? What the SARFUND registry shows

FXDerigo Ltd 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 FXDerigo Ltd a scam or legit?

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

Can I get my money back from FXDerigo Ltd?

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

How do I report FXDerigo Ltd or check my case?

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

SARFund tracks FXDerigo Ltd as an funds-recovered partial pool, with approximately 600+ victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, blocked withdrawal requests, and used unregulated celebrity endorsements. None of these are unique to FXDerigo Ltd — they are the structural fingerprint of this scam typology.

Reports have surfaced via Quora question threads and Telegram channel testimonials, with corroborating threads on TrustPilot complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

Have transactions linked to FXDerigo Ltd? 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: Laitier-responsable.com · pr├®nom.nom@viel-compagnie.com — both share the same scam-typology cluster on the SARFund registry.

See also: Trustlion · FairGrowth Investment Management Ltd — 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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