SARFund tracks ISB Global Miners (also known as: Waxco Trading) as an verified victim reports, with between 40 and 250 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 promised guaranteed returns, operated through impersonated KYC documents, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to ISB Global Miners (also known as: Waxco Trading) — they are the structural fingerprint of this scam typology.

Channels through which ISB Global Miners (also known as: Waxco Trading) has been reported include Google Search complaints, direct victim submissions through SARFund, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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.

Have transactions linked to ISB Global Miners (also known as: Waxco Trading)? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

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.