Case Snapshot — EXODUS TRADING AI
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
EXODUS TRADING AI is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in funds-recovered partial pool and has been assigned for coordination with the assigned independent recovery partner.
Common across the case file: operators used unregulated celebrity endorsements and operated through impersonated KYC documents. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.
Public chatter on Facebook group reports, TrustPilot complaints and Reddit victim threads shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.
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.
Have transactions linked to EXODUS TRADING AI? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.
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: Digital Wealth Trade · Stepup Group Corp — both share the same scam-typology cluster on the SARFund registry.
See also: Nueva Wealth · Agena Markets — both share the same scam-typology cluster on the SARFund registry.