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OMIN FX

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Verified Case Last updated: April 28, 2026

Case Snapshot — OMIN 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-2476C0CB
StatusUnder Review
Verified Victims*****(1,707 on record)
Wallets Traced*****(2,919)
Wallets Blacklisted*****(932)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

OMIN FX is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in active investigation and has been assigned for coordination with the recovery counsel handling this matter.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, used unregulated celebrity endorsements, and operated through impersonated KYC documents. None of these are unique to OMIN FX — they are the structural fingerprint of this scam typology.

Channels through which OMIN FX has been reported include Quora question threads, Google Search complaints, and direct victim submissions through SARFund. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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 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.

Suspect you were affected by OMIN FX? 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: EFT · Lutonfxtrade — both share the same scam-typology cluster on the SARFund registry.

See also: Crypto Prolite · Inefex — both share the same scam-typology cluster on the SARFund registry.