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Fxbinas Trade Trade

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Verified Case Last updated: April 28, 2026

Case Snapshot — Fxbinas Trade 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-0B3B21A4
StatusActive Investigation
Verified Victims*****(1,416 on record)
Wallets Traced*****(1,721)
Wallets Blacklisted*****(7)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Fxbinas Trade Trade through Telegram channel testimonials. The case is classified as a NFT minting drainer and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, required upfront deposits routed through obscure custodial wallets, and operated through impersonated KYC documents. None of these are unique to Fxbinas Trade Trade — they are the structural fingerprint of this scam typology.

Public chatter on Telegram channel testimonials, Quora question 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.

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 Fxbinas Trade Trade, 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: youtradeecsa.com · FX Digital — both share the same scam-typology cluster on the SARFund registry.

See also: FinProfm · RBG Markets — both share the same scam-typology cluster on the SARFund registry.