45,850 reported operators on file$42.0M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » 247Crypto Trade

247Crypto Trade

Verified Case Last updated: July 10, 2026

Case Snapshot — 247Crypto Trade

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-BC7064C2
StatusFunds Recovered
Verified Victims35
Wallets Traced16
Wallets Blacklisted14
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is 247Crypto Trade a scam? What the SARFUND registry shows

247Crypto Trade appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is 247Crypto Trade a scam or legit?

247Crypto Trade is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from 247Crypto Trade to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from 247Crypto Trade?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against 247Crypto Trade. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report 247Crypto Trade or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether 247Crypto Trade is on file, verify your evidence, and coordinate your claim to a vetted partner.

247Crypto Trade is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in verified victim reports and has been assigned for coordination with the verified recovery firm coordinating this case.

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

Channels through which 247Crypto Trade has been reported include Reddit victim threads, Google Search complaints, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

If you deposited with 247Crypto Trade, 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: Sunton Capital Ltd. · Top First Group — both share the same scam-typology cluster on the SARFund registry.

See also: FirstEdge Capital (www.firstedge-capital.com) First Edge Capital · Hybridreserve.com — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,850+ reported scam brokers before you deposit.Check the registryFile a claim