10,168 reported operators on file$41.8M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » BOON TRADES

BOON TRADES

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — BOON 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-FC3595CE
StatusVerified Reports
Verified Victims*****(142 on record)
Wallets Traced*****(91)
Wallets Blacklisted*****(249)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported BOON TRADES through Facebook group reports. The case is classified as a clone-of-a-real-exchange front and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, required upfront deposits routed through obscure custodial wallets, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to BOON TRADES — they are the structural fingerprint of this scam typology.

Public chatter on Facebook group reports, Google Search 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 details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

If you deposited with BOON TRADES, 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: Prominers Fxt · MRY Capital — both share the same scam-typology cluster on the SARFund registry.

See also: Aig Markets · BelonixTrader — both share the same scam-typology cluster on the SARFund registry.