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MC-Express is recorded on the SARFund database as a reported fake forex broker. The case is currently in verified victim reports and has been assigned for coordination with the recovery counsel handling this matter.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, blocked withdrawal requests, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to MC-Express — they are the structural fingerprint of this scam typology.

Channels through which MC-Express has been reported include Reddit victim threads, Facebook group reports, 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.

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.

Have transactions linked to MC-Express? 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.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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