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APMTrade24

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Verified Case Last updated: April 28, 2026

Case Snapshot — APMTrade24

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-3183615A
StatusFunds Recovered
Verified Victims*****(598 on record)
Wallets Traced*****(3,359)
Wallets Blacklisted*****(648)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for APMTrade24 aggregates complaints from multiple channels. Reports consistently identify the platform as a clone-of-a-real-exchange front built around the same playbook used by hundreds of related front-ends.

Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, promised guaranteed returns, and used unregulated celebrity endorsements. None of these are unique to APMTrade24 — they are the structural fingerprint of this scam typology.

Public chatter on direct victim submissions through SARFund, Telegram channel testimonials and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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.

If you deposited with APMTrade24, 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: OPS Capital · Mega Tradevest — both share the same scam-typology cluster on the SARFund registry.

See also: CTK Network · Capitus — both share the same scam-typology cluster on the SARFund registry.