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Verified Case Last updated: April 28, 2026

Case Snapshot — UeTrades

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-CD5CEAE6
StatusPending Disbursement
Verified Victims*****(748 on record)
Wallets Traced*****(4,062)
Wallets Blacklisted*****(93)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported UeTrades through direct victim submissions through SARFund. The case is classified as a recovery-scam impersonator and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, blocked withdrawal requests, and promised guaranteed returns. None of these are unique to UeTrades — they are the structural fingerprint of this scam typology.

Public chatter on direct victim submissions through SARFund, Telegram channel testimonials and Google Search complaints 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 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 UeTrades? 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: WhiteBull · Smart Financial Edge (Smart Edge Financial) — both share the same scam-typology cluster on the SARFund registry.

See also: foptrade · Trade Six Pro — both share the same scam-typology cluster on the SARFund registry.