Victims have reported COINDEXLTD.COM / COINDEX LIMITED through Facebook group reports. The case is classified as a liquidity-mining ponzi and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, blocked withdrawal requests, and used unregulated celebrity endorsements. None of these are unique to COINDEXLTD.COM / COINDEX LIMITED — they are the structural fingerprint of this scam typology.

Channels through which COINDEXLTD.COM / COINDEX LIMITED has been reported include Facebook group reports, TrustPilot complaints, 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.

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 COINDEXLTD.COM / COINDEX LIMITED? 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.