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Submit Claim | Contact | Thursday, July 9, 2026
Home Reported Brokers Bitex Chain
Verified Case Last updated: June 16, 2026

Bitex Chain

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case Snapshot — Bitex Chain

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID

*****

Status

active

Verified Victims

*****

Wallets Traced

*****

Wallets Blacklisted

*****

Recovered Assets

$*****disclosed after claim verification

Recovery Partner

*****redacted — submit claim to access

Watch · High Risk
Home » Bitex Chain

Bitex Chain

Verified Case Last updated: April 28, 2026

Case Snapshot — Bitex Chain

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-D9255D04
StatusFunds Recovered
Verified Victims32
Wallets Traced25
Wallets Blacklisted23
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Bitex Chain a scam? What the SARFUND registry shows

Bitex Chain appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Bitex Chain a scam or legit?

Bitex Chain is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Bitex Chain to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Bitex Chain?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Bitex Chain. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Bitex Chain or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Bitex Chain is on file, verify your evidence, and coordinate your claim to a vetted partner.

Bitex Chain is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in multi-victim pooled review and has been assigned for coordination with the recovery counsel handling this matter.

The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, blocked withdrawal requests, and rebranded under multiple domains in succession. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via direct victim submissions through SARFund and Telegram channel testimonials, with corroborating threads on Google Search complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

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 Bitex Chain? 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: Esplanade · DIAG CO MARKETS LIMITED — both share the same scam-typology cluster on the SARFund registry.

See also: OneFxClub · SMARTMARKETTRADE — both share the same scam-typology cluster on the SARFund registry.

Reported Through

Google Search complaints Reddit victim threads Quora discussions Facebook groups Direct victim submissions

Why details on this case stay redacted

SARFund acts as an intermediary between victims and independent recovery partners. To protect ongoing recovery work and verify legitimate claimants, the recovery partner identity and any recovered-asset figures stay redacted on the public registry until a claim is verified.

Have you lost funds to Bitex Chain?

Your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

File a Claim

Case Info

Registry
FundSheild case file
Status
Active
Risk Level
High
Tier
Watch
Reported Cases
1
Est. Losses
$0

Recommended Action

Do not deposit further funds. File a claim with FundSheild to verify your case.