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Wall Streets Trade

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Verified Case Last updated: April 28, 2026

Case Snapshot — Wall Streets 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-22B42DF1
StatusActive Investigation
Verified Victims*****(1,176 on record)
Wallets Traced*****(1,092)
Wallets Blacklisted*****(577)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Wall Streets Trade is recorded on the SARFund database as a reported recovery-scam impersonator. The case is currently in active investigation and has been assigned for coordination with the recovery counsel handling this matter.

Common across the case file: operators operated through impersonated KYC documents and used unregulated celebrity endorsements. 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 Wall Streets Trade has been reported include Google Search complaints, Reddit victim threads, and Telegram channel testimonials. 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 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 Wall Streets Trade? 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: Peak Markets Pro · AMERITFOREXTRADE — both share the same scam-typology cluster on the SARFund registry.

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