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AEX Trade

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Verified Case Last updated: April 28, 2026

Case Snapshot — AEX 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-44D0B2D6
StatusVerified Reports
Verified Victims*****(361 on record)
Wallets Traced*****(1,958)
Wallets Blacklisted*****(164)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

AEX Trade is recorded on the SARFund database as a reported signal-group pump scheme. 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 used unregulated celebrity endorsements, 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.

Reports have surfaced via Reddit victim threads and direct victim submissions through SARFund, with corroborating threads on Google Search complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Suspect you were affected by AEX Trade? 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: cputrades.com · Leadtradesfx — both share the same scam-typology cluster on the SARFund registry.

See also: Global Coin FX · Clone HKEX — both share the same scam-typology cluster on the SARFund registry.