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NIYAFA FX

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Verified Case Last updated: April 28, 2026

Case Snapshot — NIYAFA FX

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-93A0363F
StatusVerified Reports
Verified Victims*****(96 on record)
Wallets Traced*****(3,128)
Wallets Blacklisted*****(641)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

NIYAFA FX is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in multi-victim pooled review and has been assigned for coordination with the partner team conducting wallet tracing.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, demanded “tax” or “verification” fees before withdrawal, and used unregulated celebrity endorsements. None of these are unique to NIYAFA FX — they are the structural fingerprint of this scam typology.

Public chatter on Facebook group reports, Google Search complaints and Telegram channel testimonials 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 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.

If you deposited with NIYAFA FX, 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: Combat Capital Markets · Elite Fx Traders — both share the same scam-typology cluster on the SARFund registry.

See also: River Stone · Provise24 — both share the same scam-typology cluster on the SARFund registry.