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Stallion FX Trade

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Verified Case Last updated: April 28, 2026

Case Snapshot — Stallion FX 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-A89543A8
StatusUnder Review
Verified Victims*****(838 on record)
Wallets Traced*****(1,995)
Wallets Blacklisted*****(179)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Stallion FX Trade through Facebook group reports. The case is classified as a signal-group pump scheme and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators required upfront deposits routed through obscure custodial wallets and blocked withdrawal requests. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which Stallion FX Trade has been reported include Facebook group reports, TrustPilot complaints, and Quora question threads. 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.

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.

If you deposited with Stallion FX 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: TheQTrade · Fake FOREXer — both share the same scam-typology cluster on the SARFund registry.

See also: ROBINLEDGERMARKETS · Thundertradingplatform — both share the same scam-typology cluster on the SARFund registry.