Case Snapshot — Zeyfex
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Victims have reported Zeyfex through Facebook group reports. The case is classified as a fake forex broker and was opened on the SARFund registry once corroboration thresholds were met.
The reports cluster around three operational signatures: the platform promised guaranteed returns, required upfront deposits routed through obscure custodial wallets, 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 Facebook group reports and Telegram channel testimonials, with corroborating threads on TrustPilot complaints. 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 details on this case stay redacted
The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.
Suspect you were affected by Zeyfex? 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: Globalprofxtrade · EvincoInvest — both share the same scam-typology cluster on the SARFund registry.
See also: Big Business Trading Online · EFSPFX — both share the same scam-typology cluster on the SARFund registry.