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FIRST NOTCH TRADING

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Verified Case Last updated: April 28, 2026

Case Snapshot — FIRST NOTCH 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-BBBEFE03
StatusActive Investigation
Verified Victims*****(127 on record)
Wallets Traced*****(4,101)
Wallets Blacklisted*****(148)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for FIRST NOTCH TRADING aggregates complaints from multiple channels. Reports consistently identify the platform as a fake forex broker built around the same playbook used by hundreds of related front-ends.

Common across the case file: operators blocked withdrawal requests and promised guaranteed returns. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Reddit victim threads, Facebook group reports and Google Search complaints 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.

Suspect you were affected by FIRST NOTCH 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: Locked In Trading · ALPFOREX — both share the same scam-typology cluster on the SARFund registry.

See also: Ideal Market Pro · Best Pay Out Fx — both share the same scam-typology cluster on the SARFund registry.