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NSFX Affiliates

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Verified Case Last updated: April 28, 2026

Case Snapshot — NSFX Affiliates

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-494BD67F
StatusVerified Reports
Verified Victims*****(1,568 on record)
Wallets Traced*****(2,735)
Wallets Blacklisted*****(655)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

NSFX Affiliates has been flagged on the SARFund registry as a reported liquidity-mining ponzi. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

The reports cluster around three operational signatures: the platform promised guaranteed returns, blocked withdrawal requests, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via Quora question threads and Google Search complaints, with corroborating threads on Facebook group reports. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

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.

Suspect you were affected by NSFX Affiliates? 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: Temaket Information Limited · Vestmarket Trade — both share the same scam-typology cluster on the SARFund registry.

See also: Alpha Securities Company Limited · LONDONEX — both share the same scam-typology cluster on the SARFund registry.