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Home » IP Gate Trade (aka IPGate.Trade)

IP Gate Trade (aka IPGate.Trade)

Verified Case Last updated: July 10, 2026

Case Snapshot — IP Gate Trade (aka IPGate.Trade)

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-39415EE5
StatusMulti-Victim Pooled
Verified Victims30
Wallets Traced30
Wallets Blacklisted28
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is IP Gate Trade (aka IPGate.Trade) a scam? What the SARFUND registry shows

IP Gate Trade (aka IPGate.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.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is IP Gate Trade (aka IPGate.Trade) a scam or legit?

IP Gate Trade (aka IPGate.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 IP Gate Trade (aka IPGate.Trade) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from IP Gate Trade (aka IPGate.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 IP Gate Trade (aka IPGate.Trade). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report IP Gate Trade (aka IPGate.Trade) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether IP Gate Trade (aka IPGate.Trade) is on file, verify your evidence, and coordinate your claim to a vetted partner.

IP Gate Trade (aka IPGate.Trade) is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in multi-victim pooled review and has been assigned for coordination with the verified recovery firm coordinating this case.

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 IP Gate Trade (aka IPGate.Trade) has been reported include direct victim submissions through SARFund, Reddit victim threads, and Quora question threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

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.

Have transactions linked to IP Gate Trade (aka IPGate.Trade)? 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: NEW DIGITAL BITS XXI, SA / ONCRIPTO · Pro Lite Options Trade — both share the same scam-typology cluster on the SARFund registry.

See also: Swift Bit Options Ltd. · Stansell Corporate Services, LLC — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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