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Profit Trades

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Verified Case Last updated: April 28, 2026

Case Snapshot — Profit Trades

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-0AE04210
StatusActive Investigation
Verified Victims*****(535 on record)
Wallets Traced*****(3,244)
Wallets Blacklisted*****(585)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Profit Trades as an pending disbursement, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, blocked withdrawal requests, and required upfront deposits routed through obscure custodial wallets. None of these are unique to Profit Trades — they are the structural fingerprint of this scam typology.

Reports have surfaced via Telegram channel testimonials and TrustPilot complaints, with corroborating threads on Reddit victim threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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 Profit Trades? 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: Lunboux · LVT Markets — both share the same scam-typology cluster on the SARFund registry.

See also: ABUSA · TradeTech Solutions — both share the same scam-typology cluster on the SARFund registry.