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ELLIOT TRADING

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Verified Case Last updated: April 28, 2026

Case Snapshot — ELLIOT TRADING

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-36D67D52
StatusUnder Review
Verified Victims*****(789 on record)
Wallets Traced*****(3,828)
Wallets Blacklisted*****(460)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

ELLIOT TRADING is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in funds-recovered partial pool and has been assigned for coordination with the partner team conducting wallet tracing.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, used unregulated celebrity endorsements, and required upfront deposits routed through obscure custodial wallets. None of these are unique to ELLIOT TRADING — they are the structural fingerprint of this scam typology.

Public chatter on Telegram channel testimonials, Google Search complaints and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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.

Suspect you were affected by ELLIOT TRADING? 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: Golden Club · APMETRADE — both share the same scam-typology cluster on the SARFund registry.

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