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JUNCHENG Trade Limited

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Verified Case Last updated: April 28, 2026

Case Snapshot — JUNCHENG Trade Limited

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-40D00D4D
StatusPending Disbursement
Verified Victims*****(1,815 on record)
Wallets Traced*****(3,994)
Wallets Blacklisted*****(226)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

JUNCHENG Trade Limited is recorded on the SARFund database as a reported cloud-mining cash-out scam. The case is currently in active investigation and has been assigned for coordination with the verified recovery firm coordinating this case.

Across the verified submissions, three red flags repeat: the broker rebranded under multiple domains in succession, blocked withdrawal requests, and operated through impersonated KYC documents. None of these are unique to JUNCHENG Trade Limited — they are the structural fingerprint of this scam typology.

Channels through which JUNCHENG Trade Limited has been reported include Telegram channel testimonials, Quora question threads, and direct victim submissions through SARFund. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

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 JUNCHENG Trade Limited, 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: Manyways LLC · Fintegral — both share the same scam-typology cluster on the SARFund registry.

See also: Beirman Capital · RECONFXHUB — both share the same scam-typology cluster on the SARFund registry.