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Zentrox Trade

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Verified Case Last updated: April 28, 2026

Case Snapshot — Zentrox Trade

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-4ABB7EAB
StatusVerified Reports
Verified Victims*****(769 on record)
Wallets Traced*****(4,074)
Wallets Blacklisted*****(284)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Zentrox Trade through direct victim submissions through SARFund. The case is classified as a signal-group pump scheme and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, operated through impersonated KYC documents, and promised guaranteed returns. None of these are unique to Zentrox Trade — they are the structural fingerprint of this scam typology.

Reports have surfaced via direct victim submissions through SARFund and Telegram channel testimonials, with corroborating threads on Quora question 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.

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.

If you deposited with Zentrox Trade, 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: BluestarPros · target Growth Investment — both share the same scam-typology cluster on the SARFund registry.

See also: Everest Consultancies · Caviex — both share the same scam-typology cluster on the SARFund registry.