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GraceX

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Verified Case Last updated: April 28, 2026

Case Snapshot — GraceX

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-BA38D615
StatusFunds Recovered
Verified Victims41
Wallets Traced26
Wallets Blacklisted25
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is GraceX a scam? What the SARFUND registry shows

GraceX 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 GraceX a scam or legit?

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

Can I get my money back from GraceX?

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

How do I report GraceX or check my case?

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

Victims have reported GraceX through TrustPilot complaints. The case is classified as a high-yield crypto investment platform and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators promised guaranteed returns and used unregulated celebrity endorsements. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which GraceX has been reported include TrustPilot complaints, direct victim submissions through SARFund, and Telegram channel testimonials. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

Suspect you were affected by GraceX? 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: Es.kiexo.com · Akita Matsui Trading — both share the same scam-typology cluster on the SARFund registry.

See also: Bit-Holdings · Amazingtick Limited — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,850+ reported scam brokers before you deposit.Check the registryFile a claim