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Universalgainfx

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Verified Case Last updated: April 28, 2026

Case Snapshot — Universalgainfx

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-F65872C0
StatusMulti-Victim Pooled
Verified Victims*****(1,071 on record)
Wallets Traced*****(2,739)
Wallets Blacklisted*****(381)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Universalgainfx has been flagged on the SARFund registry as a reported liquidity-mining ponzi. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, required upfront deposits routed through obscure custodial wallets, and rebranded under multiple domains in succession. None of these are unique to Universalgainfx — they are the structural fingerprint of this scam typology.

Public chatter on Telegram channel testimonials, direct victim submissions through SARFund and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

Suspect you were affected by Universalgainfx? 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: TradeState · Vision Global FX — both share the same scam-typology cluster on the SARFund registry.

See also: Asset Prime · Clone Finalto Pro — both share the same scam-typology cluster on the SARFund registry.