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ValexTrade

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Verified Case Last updated: April 28, 2026

Case Snapshot — ValexTrade

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-39181272
StatusFunds Recovered
Verified Victims*****(116 on record)
Wallets Traced*****(2,204)
Wallets Blacklisted*****(110)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

ValexTrade is recorded on the SARFund database as a reported high-yield crypto investment platform. The case is currently in pending disbursement and has been assigned for coordination with the verified recovery firm coordinating this case.

Common across the case file: operators blocked withdrawal requests and operated through impersonated KYC documents. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Quora question threads, Reddit victim threads and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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 ValexTrade? 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: Investro · BS Global Financial Services LLC — both share the same scam-typology cluster on the SARFund registry.

See also: Capitonsfx · Capital IM Limited — both share the same scam-typology cluster on the SARFund registry.