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FXTRADEFINANECE

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Verified Case Last updated: April 28, 2026

Case Snapshot — FXTRADEFINANECE

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-72487CF9
StatusVerified Reports
Verified Victims*****(1,436 on record)
Wallets Traced*****(626)
Wallets Blacklisted*****(676)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported FXTRADEFINANECE through TrustPilot complaints. The case is classified as a cloud-mining cash-out scam and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, promised guaranteed returns, and blocked withdrawal requests. None of these are unique to FXTRADEFINANECE — they are the structural fingerprint of this scam typology.

Channels through which FXTRADEFINANECE has been reported include TrustPilot complaints, Facebook group reports, and direct victim submissions through SARFund. 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.

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.

If you deposited with FXTRADEFINANECE, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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: PEACE WORLD TRUST BROKER · TopMarkets — both share the same scam-typology cluster on the SARFund registry.

See also: CAPartners · Kingston Trading — both share the same scam-typology cluster on the SARFund registry.