Case Snapshot — MergeFX
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
MergeFX is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in under forensic review and has been assigned for coordination with the verified recovery firm coordinating this case.
Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, promised guaranteed returns, and operated through impersonated KYC documents. None of these are unique to MergeFX — they are the structural fingerprint of this scam typology.
Channels through which MergeFX has been reported include direct victim submissions through SARFund, Telegram channel testimonials, 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 MergeFX? 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: Clone IronMarket Limited · NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY) — both share the same scam-typology cluster on the SARFund registry.
See also: TradelogicFx · FXPROX TRADE — both share the same scam-typology cluster on the SARFund registry.