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SuperFin

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Verified Case Last updated: April 28, 2026

Case Snapshot — SuperFin

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-FCFCA1B9
StatusFunds Recovered
Verified Victims*****(230 on record)
Wallets Traced*****(1,544)
Wallets Blacklisted*****(181)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SuperFin is recorded on the SARFund database as a reported signal-group pump scheme. 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 used unregulated celebrity endorsements, required upfront deposits routed through obscure custodial wallets, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to SuperFin — they are the structural fingerprint of this scam typology.

Reports have surfaced via Telegram channel testimonials and TrustPilot complaints, with corroborating threads on Quora question threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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 SuperFin? 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: Trin Wealth · WORLDSTARINVEST — both share the same scam-typology cluster on the SARFund registry.

See also: Zhan Huang · RLC — both share the same scam-typology cluster on the SARFund registry.