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MatrixInvest

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Verified Case Last updated: April 28, 2026

Case Snapshot — MatrixInvest

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-1B0ED660
StatusVerified Reports
Verified Victims*****(1,646 on record)
Wallets Traced*****(3,842)
Wallets Blacklisted*****(80)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is MatrixInvest a scam? What the SARFUND registry shows

MatrixInvest 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 MatrixInvest a scam or legit?

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

Can I get my money back from MatrixInvest?

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

How do I report MatrixInvest or check my case?

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

MatrixInvest 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 required upfront deposits routed through obscure custodial wallets and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which MatrixInvest has been reported include Telegram channel testimonials, Reddit victim threads, and Google Search complaints. 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.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

If you deposited with MatrixInvest, 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: Cryptoversefxtrade · FisherForex — both share the same scam-typology cluster on the SARFund registry.

See also: Forex Blend · FXWB — 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