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Nanoquix

Verified Case Last updated: April 28, 2026

Case Snapshot — Nanoquix

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-C28AEFC5
StatusUnder Review
Verified Victims*****(1,544 on record)
Wallets Traced*****(3,121)
Wallets Blacklisted*****(859)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Nanoquix is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in funds-recovered partial pool 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 Nanoquix — they are the structural fingerprint of this scam typology.

Channels through which Nanoquix has been reported include Telegram channel testimonials, Quora question 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.

Have transactions linked to Nanoquix? 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: Yorkpro · AlSalam Financial Investments LLC — both share the same scam-typology cluster on the SARFund registry.

See also: Bitcoin Up · UK Trading Options — both share the same scam-typology cluster on the SARFund registry.