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QIBLA TRADING

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Verified Case Last updated: April 28, 2026

Case Snapshot — QIBLA TRADING

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-207A33F4
StatusActive Investigation
Verified Victims*****(1,420 on record)
Wallets Traced*****(3,962)
Wallets Blacklisted*****(765)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

QIBLA TRADING is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in under forensic review and has been assigned for coordination with the partner team conducting wallet tracing.

Common across the case file: operators operated through impersonated KYC documents and used unregulated celebrity endorsements. 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 TrustPilot complaints and Google Search complaints, with corroborating threads on Facebook group reports. 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.

If you deposited with QIBLA TRADING, 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: ActaSwissSEY Ltd · Tradeuros — both share the same scam-typology cluster on the SARFund registry.

See also: Trade Din FX · Apex Share Broker — both share the same scam-typology cluster on the SARFund registry.