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BitPrimeFxTrading ltd

Verified Case Last updated: April 28, 2026

Case Snapshot — BitPrimeFxTrading 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-83D4B1B2
StatusMulti-Victim Pooled
Verified Victims*****(1,637 on record)
Wallets Traced*****(1,893)
Wallets Blacklisted*****(449)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks BitPrimeFxTrading ltd as an active investigation, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

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

Channels through which BitPrimeFxTrading ltd has been reported include Reddit victim threads, Facebook group reports, and Google Search complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

Have transactions linked to BitPrimeFxTrading 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: Agile Global Limited · BINARYCENT — both share the same scam-typology cluster on the SARFund registry.

See also: QUALITYTRADINGFX · ETFINVEST — both share the same scam-typology cluster on the SARFund registry.