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https://fxfinest.com/es/ is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in funds-recovered partial pool and has been assigned for coordination with the recovery counsel handling this matter.

Common across the case file: operators required upfront deposits routed through obscure custodial wallets and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which https://fxfinest.com/es/ has been reported include Quora question threads, direct victim submissions through SARFund, and Google Search complaints. 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 https://fxfinest.com/es/? 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.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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