Case Snapshot — TBFX Limited (clone of authorised firm XTB Limited)
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is TBFX Limited (clone of authorised firm XTB Limited) a scam? What the SARFUND registry shows
TBFX Limited (clone of authorised firm XTB Limited) appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.
Is TBFX Limited (clone of authorised firm XTB Limited) a scam or legit?
TBFX Limited (clone of authorised firm XTB Limited) is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from TBFX Limited (clone of authorised firm XTB Limited) to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from TBFX Limited (clone of authorised firm XTB Limited)?
Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against TBFX Limited (clone of authorised firm XTB Limited). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report TBFX Limited (clone of authorised firm XTB Limited) or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether TBFX Limited (clone of authorised firm XTB Limited) is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported TBFX Limited (clone of authorised firm XTB Limited) through TrustPilot complaints. The case is classified as a recovery-scam impersonator and was opened on the SARFund registry once corroboration thresholds were met.
The reports cluster around three operational signatures: the platform blocked withdrawal requests, operated through impersonated KYC documents, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Reports have surfaced via TrustPilot complaints and Telegram channel testimonials, with corroborating threads on Reddit victim threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
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.
Why the recovery partner is masked
Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.
If you deposited with TBFX Limited (clone of authorised firm XTB Limited), your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.
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: BTC-Analytics · Cryptoslark — both share the same scam-typology cluster on the SARFund registry.
See also: Basiq Reserve (Imposter) · website ÔÇ£https://tiscoplus.com/#/pages/index/indexÔÇØ — both share the same scam-typology cluster on the SARFund registry.