Case Snapshot — ANAFI TRADE
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is ANAFI TRADE a scam? What the SARFUND registry shows
ANAFI TRADE appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.
Is ANAFI TRADE a scam or legit?
ANAFI TRADE is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from ANAFI TRADE to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from ANAFI TRADE?
Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against ANAFI TRADE. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report ANAFI TRADE or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether ANAFI TRADE is on file, verify your evidence, and coordinate your claim to a vetted partner.
ANAFI TRADE is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in funds-recovered partial pool and has been assigned for coordination with the recovery counsel handling this matter.
Common across the case file: operators blocked withdrawal requests and required upfront deposits routed through obscure custodial wallets. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.
Channels through which ANAFI TRADE has been reported include direct victim submissions through SARFund, TrustPilot complaints, and Google Search 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.
Suspect you were affected by ANAFI TRADE? 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.
See also: Top Forex · ProfitsTrade Ltd. — both share the same scam-typology cluster on the SARFund registry.
See also: Fino Capital · pr├®nom.nom@allianz-immopapier.com — both share the same scam-typology cluster on the SARFund registry.