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Verified Case Last updated: April 28, 2026

Case Snapshot — gianlucafxpro

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-A9409449
StatusFunds Recovered
Verified Victims*****(196 on record)
Wallets Traced*****(144)
Wallets Blacklisted*****(290)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

gianlucafxpro has been flagged on the SARFund registry as a reported high-yield crypto investment platform. 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.

Common across the case file: operators operated through impersonated KYC documents and rebranded under multiple domains in succession. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which gianlucafxpro has been reported include Google Search complaints, Facebook group reports, and Telegram channel testimonials. 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 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.

Have transactions linked to gianlucafxpro? 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: GMT Brokers Ltd · BitWorld Trade — both share the same scam-typology cluster on the SARFund registry.

See also: UOBE FX · Sigma Brokers (sigmabrokers.pro) — both share the same scam-typology cluster on the SARFund registry.