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WorldTradex

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Verified Case Last updated: April 28, 2026

Case Snapshot — WorldTradex

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-67D6E37E
StatusVerified Reports
Verified Victims*****(87 on record)
Wallets Traced*****(3,916)
Wallets Blacklisted*****(850)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

WorldTradex has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

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

Reports have surfaced via Facebook group reports and Reddit victim threads, with corroborating threads on direct victim submissions through SARFund. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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 WorldTradex? 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: Giant Rock Group Ltd · Ventora Limited — both share the same scam-typology cluster on the SARFund registry.

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