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PROTRADE ANALYSIS

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Verified Case Last updated: April 28, 2026

Case Snapshot — PROTRADE ANALYSIS

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-9191D265
StatusUnder Review
Verified Victims*****(633 on record)
Wallets Traced*****(1,926)
Wallets Blacklisted*****(178)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks PROTRADE ANALYSIS as an active investigation, with an active group of verified claimants currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and rebranded under multiple domains in succession. 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.

Channels through which PROTRADE ANALYSIS has been reported include Reddit victim threads, Quora question threads, and Telegram channel testimonials. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

Have transactions linked to PROTRADE ANALYSIS? 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: Zoomexchangeworld · North Trader — both share the same scam-typology cluster on the SARFund registry.

See also: Xmarket Coin · TLM Markets — both share the same scam-typology cluster on the SARFund registry.