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SpotpayFX

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Verified Case Last updated: April 28, 2026

Case Snapshot — SpotpayFX

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-1C34DBFC
StatusVerified Reports
Verified Victims*****(75 on record)
Wallets Traced*****(3,132)
Wallets Blacklisted*****(578)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SpotpayFX is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in funds-recovered partial pool and has been assigned for coordination with the recovery counsel handling this matter.

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

Channels through which SpotpayFX has been reported include Facebook group reports, direct victim submissions through SARFund, and Google Search complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

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 SpotpayFX? 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: Expert Option Fx · gemforex.net — both share the same scam-typology cluster on the SARFund registry.

See also: goldenfxmarket LTD · HotFxlive — both share the same scam-typology cluster on the SARFund registry.