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Xin Yu International Co. Ltd.

Verified Case Last updated: July 10, 2026

Case Snapshot — Xin Yu International Co. Ltd.

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-D594D4DA
StatusPending Disbursement
Verified Victims14
Wallets Traced17
Wallets Blacklisted17
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Xin Yu International Co. Ltd. a scam? What the SARFUND registry shows

Xin Yu International Co. Ltd. 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.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Xin Yu International Co. Ltd. a scam or legit?

Xin Yu International Co. Ltd. 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 Xin Yu International Co. Ltd. to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Xin Yu International Co. Ltd.?

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 Xin Yu International Co. Ltd.. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Xin Yu International Co. Ltd. or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Xin Yu International Co. Ltd. is on file, verify your evidence, and coordinate your claim to a vetted partner.

Xin Yu International Co. Ltd. has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. 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.

Common across the case file: operators used unregulated celebrity endorsements and promised guaranteed returns. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on direct victim submissions through SARFund, Reddit victim threads and TrustPilot complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

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.

Suspect you were affected by Xin Yu International Co. Ltd.? 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: TikTok account ÔÇ£ohkajhu8ÔÇØ · Matrix Market — both share the same scam-typology cluster on the SARFund registry.

See also: Bitvillafx · Intelligent Claims Management Limited / Megel Andre Intelligent Claims Management — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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