Case Snapshot — BY Trading Limited
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is BY Trading Limited a scam? What the SARFUND registry shows
BY Trading Limited 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.
Is BY Trading Limited a scam or legit?
BY Trading Limited 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 BY Trading Limited to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from BY Trading Limited?
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 BY Trading Limited. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report BY Trading Limited or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether BY Trading Limited is on file, verify your evidence, and coordinate your claim to a vetted partner.
SARFund tracks BY Trading Limited as an verified victim reports, with approximately 600+ victims currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.
The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, required upfront deposits routed through obscure custodial wallets, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Channels through which BY Trading Limited has been reported include Facebook group reports, TrustPilot complaints, 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.
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.
If you deposited with BY Trading Limited, 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: Damarkets.co · avaxmarkets.com — both share the same scam-typology cluster on the SARFund registry.
See also: Stone Lion Financial Limited · Ultimate Market Option — both share the same scam-typology cluster on the SARFund registry.