TTRADE

TTRADE is recorded on the SARFund database as a reported fake forex broker. The case is currently in funds-recovered partial pool and has been assigned for coordination with the partner team conducting wallet tracing.

The reports cluster around three operational signatures: the platform blocked withdrawal requests, promised guaranteed returns, and rebranded under multiple domains in succession. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Quora question threads, Telegram channel testimonials and direct victim submissions through SARFund 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.

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 TTRADE, 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.