TRADESUP LIMITED

SARFund tracks TRADESUP LIMITED as an funds-recovered partial pool, with approximately 600+ victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, demanded “tax” or “verification” fees before withdrawal, and rebranded under multiple domains in succession. None of these are unique to TRADESUP LIMITED — they are the structural fingerprint of this scam typology.

Public chatter on direct victim submissions through SARFund, Telegram channel testimonials and TrustPilot complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

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.

Suspect you were affected by TRADESUP LIMITED? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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.