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FxFINANCE

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Verified Case Last updated: April 28, 2026

Case Snapshot — FxFINANCE

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-27622412
StatusPending Disbursement
Verified Victims*****(1,469 on record)
Wallets Traced*****(2,578)
Wallets Blacklisted*****(946)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

FxFINANCE is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in active investigation and has been assigned for coordination with the recovery counsel handling this matter.

Common across the case file: operators required upfront deposits routed through obscure custodial wallets and blocked withdrawal requests. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Telegram channel testimonials, direct victim submissions through SARFund and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

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.

If you deposited with FxFINANCE, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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: Global Premier · Vision FS Ltd — both share the same scam-typology cluster on the SARFund registry.

See also: SWIFTSTOCKS OPTIONS · Zhan Huang — both share the same scam-typology cluster on the SARFund registry.