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Aicoinstrade

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Verified Case Last updated: April 28, 2026

Case Snapshot — Aicoinstrade

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-A33957F6
StatusVerified Reports
Verified Victims*****(1,674 on record)
Wallets Traced*****(1,790)
Wallets Blacklisted*****(506)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Aicoinstrade is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in under forensic review and has been assigned for coordination with the assigned independent recovery partner.

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

Channels through which Aicoinstrade has been reported include Facebook group reports, Reddit victim threads, and Google Search 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.

Suspect you were affected by Aicoinstrade? 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: Asian Gate · MEXC Global — both share the same scam-typology cluster on the SARFund registry.

See also: ForexTradeInvestment · FOREIGNMARKETOPTIONS LIMITED (FMO) — both share the same scam-typology cluster on the SARFund registry.