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Tandexo

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Verified Case Last updated: April 28, 2026

Case Snapshot — Tandexo

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-73D4FDB2
StatusUnder Review
Verified Victims*****(1,811 on record)
Wallets Traced*****(33)
Wallets Blacklisted*****(244)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Tandexo through Reddit victim threads. The case is classified as a liquidity-mining ponzi and was opened on the SARFund registry once corroboration thresholds were met.

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

Channels through which Tandexo has been reported include Reddit victim threads, TrustPilot complaints, and Telegram channel testimonials. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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 Tandexo? 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: XpoMarkets · INFINIXEXPERTTRADING — both share the same scam-typology cluster on the SARFund registry.

See also: Novva Capital · Trustgates — both share the same scam-typology cluster on the SARFund registry.