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Exprotrade

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Verified Case Last updated: April 28, 2026

Case Snapshot — Exprotrade

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-DDEAFC79
StatusPending Disbursement
Verified Victims*****(1,036 on record)
Wallets Traced*****(785)
Wallets Blacklisted*****(106)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for Exprotrade aggregates complaints from multiple channels. Reports consistently identify the platform as a fake staking / yield platform built around the same playbook used by hundreds of related front-ends.

Common across the case file: operators required upfront deposits routed through obscure custodial wallets and promised guaranteed returns. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Reddit victim threads and Telegram channel testimonials, with corroborating threads on Facebook group reports. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

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 Exprotrade, 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: Amtop Markets · Marketltd.co — both share the same scam-typology cluster on the SARFund registry.

See also: LVMexchange · F1FX — both share the same scam-typology cluster on the SARFund registry.