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XFine

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Verified Case Last updated: April 28, 2026

Case Snapshot — XFine

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-E1499CC6
StatusUnder Review
Verified Victims*****(447 on record)
Wallets Traced*****(3,879)
Wallets Blacklisted*****(253)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks XFine as an funds-recovered partial pool, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, used unregulated celebrity endorsements, and blocked withdrawal requests. None of these are unique to XFine — they are the structural fingerprint of this scam typology.

Channels through which XFine has been reported include TrustPilot complaints, direct victim submissions through SARFund, and Quora question threads. 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.

Suspect you were affected by XFine? 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: Safino Group · INVESTING BANKS — both share the same scam-typology cluster on the SARFund registry.

See also: YTL Asset Management · Gales Bank — both share the same scam-typology cluster on the SARFund registry.