Case Snapshot — AceTrade
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
SARFund tracks AceTrade as an multi-victim pooled review, with more than a hundred verified victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.
Common across the case file: operators promised guaranteed returns and blocked withdrawal requests. 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 AceTrade has been reported include Facebook group reports, direct victim submissions through SARFund, and TrustPilot 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.
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.
Suspect you were affected by AceTrade? 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: Unify FX Business · Kant Finance — both share the same scam-typology cluster on the SARFund registry.
See also: Toptrade · Fidefx Investments — both share the same scam-typology cluster on the SARFund registry.