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Binoxtrade Ltd

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Verified Case Last updated: April 28, 2026

Case Snapshot — Binoxtrade Ltd

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-DA5BA476
StatusPending Disbursement
Verified Victims*****(991 on record)
Wallets Traced*****(1,453)
Wallets Blacklisted*****(623)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Binoxtrade Ltd as an verified victim reports, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, blocked withdrawal requests, 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 Binoxtrade Ltd has been reported include Reddit victim threads, Telegram channel testimonials, and Quora question threads. 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 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.

Have transactions linked to Binoxtrade Ltd? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

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: AmeriTradings · BLACKROCK FX PRO — both share the same scam-typology cluster on the SARFund registry.

See also: JetaxTrade · Mega Menara Mas Berjangka — both share the same scam-typology cluster on the SARFund registry.