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FXP360

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Verified Case Last updated: April 28, 2026

Case Snapshot — FXP360

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-349FF776
StatusPending Disbursement
Verified Victims*****(1,255 on record)
Wallets Traced*****(688)
Wallets Blacklisted*****(346)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is FXP360 a scam? What the SARFUND registry shows

FXP360 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 FXP360 a scam or legit?

FXP360 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 FXP360 to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from FXP360?

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 FXP360. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report FXP360 or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether FXP360 is on file, verify your evidence, and coordinate your claim to a vetted partner.

FXP360 has been flagged on the SARFund registry as a reported liquidity-mining ponzi. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, required upfront deposits routed through obscure custodial wallets, and used unregulated celebrity endorsements. None of these are unique to FXP360 — they are the structural fingerprint of this scam typology.

Channels through which FXP360 has been reported include Telegram channel testimonials, Quora question threads, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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 details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Suspect you were affected by FXP360? 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: Aurora Capital Venture · Final Frontier — both share the same scam-typology cluster on the SARFund registry.

See also: Xeohandel · Invest Ehub — both share the same scam-typology cluster on the SARFund registry.

🛡 Not sure about a broker? Check it against the SARFUND registry of 10,168+ reported scam brokers before you deposit.Check the registryFile a claim