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Portfale Genius

Verified Case Last updated: April 28, 2026

Case Snapshot — Portfale Genius

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-7457089F
StatusVerified Reports
Verified Victims*****(1,042 on record)
Wallets Traced*****(172)
Wallets Blacklisted*****(44)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Portfale Genius as an active investigation, with an active group of verified claimants currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, required upfront deposits routed through obscure custodial wallets, and operated through impersonated KYC documents. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Portfale Genius has been reported include TrustPilot complaints, direct victim submissions through SARFund, and Telegram channel testimonials. 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.

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 Portfale Genius? 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: Scalping Dukes · Loopring Markets — both share the same scam-typology cluster on the SARFund registry.

See also: Ora Market Options · SUPRA ALGO FX — both share the same scam-typology cluster on the SARFund registry.