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M BITRADE

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Verified Case Last updated: April 28, 2026

Case Snapshot — M BITRADE

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-2FC97168
StatusPending Disbursement
Verified Victims*****(1,443 on record)
Wallets Traced*****(3,454)
Wallets Blacklisted*****(28)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

M BITRADE is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in verified victim reports and has been assigned for coordination with the verified recovery firm coordinating this case.

Common across the case file: operators used unregulated celebrity endorsements and operated through impersonated KYC documents. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Reddit victim threads and Quora question threads, with corroborating threads on Facebook group reports. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

If you deposited with M BITRADE, 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: Stockguide Trading · Bloom Trades Limited — both share the same scam-typology cluster on the SARFund registry.

See also: ARENA CAPITAL DIGITAL TRADING PLATFORMS · Appdewise — both share the same scam-typology cluster on the SARFund registry.