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TradeX Foundation (TRXFO)

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Verified Case Last updated: April 28, 2026

Case Snapshot — TradeX Foundation (TRXFO)

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-425F1A9C
StatusVerified Reports
Verified Victims*****(699 on record)
Wallets Traced*****(1,827)
Wallets Blacklisted*****(727)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is TradeX Foundation (TRXFO) a scam? What the SARFUND registry shows

TradeX Foundation (TRXFO) 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 TradeX Foundation (TRXFO) a scam or legit?

TradeX Foundation (TRXFO) 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 TradeX Foundation (TRXFO) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from TradeX Foundation (TRXFO)?

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 TradeX Foundation (TRXFO). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report TradeX Foundation (TRXFO) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether TradeX Foundation (TRXFO) is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks TradeX Foundation (TRXFO) as an multi-victim pooled review, with approximately 600+ victims currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.

The reports cluster around three operational signatures: the platform demanded “tax” or “verification” fees before withdrawal, rebranded under multiple domains in succession, and promised guaranteed returns. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which TradeX Foundation (TRXFO) has been reported include Quora question threads, Reddit victim threads, and Telegram channel testimonials. 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.

Suspect you were affected by TradeX Foundation (TRXFO)? 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: Aurotrade24 · Macro — both share the same scam-typology cluster on the SARFund registry.

See also: Martyn Service · Cargill FSE Ltd — both share the same scam-typology cluster on the SARFund registry.

🛡 Not sure about a broker? Check it against the SARFUND registry of 10,168+ reported scam brokers before you deposit.Check the registryFile a claim