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MOT Forex

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Verified Case Last updated: April 28, 2026

Case Snapshot — MOT Forex

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-61CDD459
StatusUnder Review
Verified Victims24
Wallets Traced22
Wallets Blacklisted20
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is MOT Forex a scam? What the SARFUND registry shows

MOT Forex 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 MOT Forex a scam or legit?

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

Can I get my money back from MOT Forex?

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

How do I report MOT Forex or check my case?

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

SARFund tracks MOT Forex as an pending disbursement, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.

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

Public chatter on Google Search complaints, direct victim submissions through SARFund 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 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.

Suspect you were affected by MOT Forex? 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: Acva investing Corp · Macro Capital Group — both share the same scam-typology cluster on the SARFund registry.

See also: Investiva · Alphapro Fx, Eurofxsecurities Limited, The Active Traders Ltd, Promarketing Ltd, Enercom Ag — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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