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Simplified Fx

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Verified Case Last updated: April 28, 2026

Case Snapshot — Simplified 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-0B85635C
StatusMulti-Victim Pooled
Verified Victims*****(730 on record)
Wallets Traced*****(3,674)
Wallets Blacklisted*****(87)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Simplified Fx is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in under forensic review and has been assigned for coordination with the partner team conducting wallet tracing.

Common across the case file: operators rebranded under multiple domains in succession and required upfront deposits routed through obscure custodial wallets. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Telegram channel testimonials and Google Search complaints, with corroborating threads on Quora question threads. 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.

Have transactions linked to Simplified Fx? 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: Asian Gate · Vero Ford Markets — both share the same scam-typology cluster on the SARFund registry.

See also: Cang Limited · Bronte FX — both share the same scam-typology cluster on the SARFund registry.