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INDEX FX

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Verified Case Last updated: April 28, 2026

Case Snapshot — INDEX FX

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-1FF11B87
StatusUnder Review
Verified Victims*****(1,245 on record)
Wallets Traced*****(3,857)
Wallets Blacklisted*****(152)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks INDEX FX as an funds-recovered partial pool, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

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

Public chatter on Reddit victim threads, Google Search complaints and Quora question threads 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 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 INDEX FX? 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: Xmtoro · Orvian Trade — both share the same scam-typology cluster on the SARFund registry.

See also: Sentry Derivatives · COINFXMARKETS — both share the same scam-typology cluster on the SARFund registry.