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Sfitrader

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Verified Case Last updated: April 28, 2026

Case Snapshot — Sfitrader

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-21B15041
StatusActive Investigation
Verified Victims*****(1,682 on record)
Wallets Traced*****(1,587)
Wallets Blacklisted*****(639)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Sfitrader through Google Search complaints. The case is classified as a liquidity-mining ponzi and was opened on the SARFund registry once corroboration thresholds were met.

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 Google Search complaints and Telegram channel testimonials, with corroborating threads on Reddit victim threads. 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.

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 Sfitrader? 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: GeneveInv Ltd · eaonlinetrade.net — both share the same scam-typology cluster on the SARFund registry.

See also: AlmondFX · NATURAL SEVEN LIMITED — both share the same scam-typology cluster on the SARFund registry.