Case Snapshot — AIG Trade
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Victims have reported AIG Trade through Reddit victim threads. The case is classified as a liquidity-mining ponzi and was opened on the SARFund registry once corroboration thresholds were met.
The reports cluster around three operational signatures: the platform required upfront deposits routed through obscure custodial wallets, 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.
Public chatter on Reddit victim threads, direct victim submissions through SARFund and Telegram channel testimonials 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 AIG 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: IGinvest · Commerzwelt — both share the same scam-typology cluster on the SARFund registry.
See also: Fxminin · Zetradex — both share the same scam-typology cluster on the SARFund registry.