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My Financial Group

Verified Case Last updated: July 10, 2026

Case Snapshot — My Financial Group

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-0C8D18F7
StatusUnder Review
Verified Victims14
Wallets Traced26
Wallets Blacklisted24
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is My Financial Group a scam? What the SARFUND registry shows

My Financial Group 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 My Financial Group a scam or legit?

My Financial Group 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 My Financial Group to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from My Financial Group?

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

How do I report My Financial Group or check my case?

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

SARFund tracks My Financial Group as an pending disbursement, with approximately 600+ victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, required upfront deposits routed through obscure custodial wallets, and promised guaranteed returns. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Telegram channel testimonials, Facebook group reports and TrustPilot complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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.

Have transactions linked to My Financial Group? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

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: Onyx Robot · cryptominingstream — both share the same scam-typology cluster on the SARFund registry.

See also: Quilter Cheviot Investment Management (clone of FCA authorised firm) · Lunate — 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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