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National Trade Center

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Verified Case Last updated: April 28, 2026

Case Snapshot — National Trade Center

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-8E96EA5B
StatusFunds Recovered
Verified Victims*****(1,394 on record)
Wallets Traced*****(603)
Wallets Blacklisted*****(4)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported National Trade Center through TrustPilot complaints. The case is classified as a high-yield crypto investment platform and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, operated through impersonated KYC documents, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which National Trade Center has been reported include TrustPilot complaints, Telegram channel testimonials, and Quora question threads. 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.

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 National Trade Center, 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: United International Trading · Nine Stars Futures — both share the same scam-typology cluster on the SARFund registry.

See also: 360Trade Center · Easy Trade Investment — both share the same scam-typology cluster on the SARFund registry.