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First Light Trade

Verified Case Last updated: April 28, 2026

Case Snapshot — First Light 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-9FDF3D7A
StatusFunds Recovered
Verified Victims*****(1,752 on record)
Wallets Traced*****(537)
Wallets Blacklisted*****(473)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

First Light Trade is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in under forensic review and has been assigned for coordination with the recovery counsel handling this matter.

The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, operated through impersonated KYC documents, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which First Light Trade has been reported include Facebook group reports, Quora question threads, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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 First Light 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: Poipex · Pinnacle Wealth — both share the same scam-typology cluster on the SARFund registry.

See also: SWIFT PRO TRADES · NYBOT Global — both share the same scam-typology cluster on the SARFund registry.