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ALQUITY TRADE / ALQUITYTRADE

Verified Case Last updated: July 10, 2026

Case Snapshot — ALQUITY TRADE / ALQUITYTRADE

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-10046D2B
StatusVerified Reports
Verified Victims39
Wallets Traced19
Wallets Blacklisted19
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is ALQUITY TRADE / ALQUITYTRADE a scam? What the SARFUND registry shows

ALQUITY TRADE / ALQUITYTRADE 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 ALQUITY TRADE / ALQUITYTRADE a scam or legit?

ALQUITY TRADE / ALQUITYTRADE 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 ALQUITY TRADE / ALQUITYTRADE to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from ALQUITY TRADE / ALQUITYTRADE?

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 ALQUITY TRADE / ALQUITYTRADE. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report ALQUITY TRADE / ALQUITYTRADE or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether ALQUITY TRADE / ALQUITYTRADE is on file, verify your evidence, and coordinate your claim to a vetted partner.

Victims have reported ALQUITY TRADE / ALQUITYTRADE through Quora question threads. The case is classified as a clone-of-a-real-exchange front and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, promised guaranteed returns, and operated through impersonated KYC documents. None of these are unique to ALQUITY TRADE / ALQUITYTRADE — they are the structural fingerprint of this scam typology.

Public chatter on Quora question threads, TrustPilot complaints and direct victim submissions through SARFund 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.

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 ALQUITY TRADE / ALQUITYTRADE, 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: HTTPS://STARKMARKETS.IO/ · Boldwealthfxsolutions / boldwealthfxsolutions.org — both share the same scam-typology cluster on the SARFund registry.

See also: RayzixAI (topaward.digital) · FortuixAgent — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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