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WadTrade

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Verified Case Last updated: April 28, 2026

Case Snapshot — WadTrade

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-DCB68728
StatusVerified Reports
Verified Victims*****(1,416 on record)
Wallets Traced*****(2,921)
Wallets Blacklisted*****(151)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks WadTrade as an under forensic review, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, required upfront deposits routed through obscure custodial wallets, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to WadTrade — they are the structural fingerprint of this scam typology.

Channels through which WadTrade has been reported include Reddit victim threads, Facebook group reports, and TrustPilot complaints. 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 WadTrade, 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: Digital Coin Trading · TradeCenterFX — both share the same scam-typology cluster on the SARFund registry.

See also: General FX · Sense Trade — both share the same scam-typology cluster on the SARFund registry.