Case Snapshot — Celestium Trade
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Celestium Trade a scam? What the SARFUND registry shows
Celestium Trade 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 Celestium Trade a scam or legit?
Celestium Trade 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 Celestium Trade to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Celestium Trade?
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 Celestium Trade. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Celestium Trade or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Celestium Trade is on file, verify your evidence, and coordinate your claim to a vetted partner.
SARFund tracks Celestium Trade as an pending disbursement, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.
Common across the case file: operators blocked withdrawal requests and required upfront deposits routed through obscure custodial wallets. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.
Public chatter on direct victim submissions through SARFund, Google Search complaints and TrustPilot complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.
What victims should do
If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.
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 Celestium Trade, 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: HIBT MARKETS LIMITED · Platinum Trust of Switzerland SA / Platinum Swiss Trust (PST) — both share the same scam-typology cluster on the SARFund registry.
See also: www.blue-diamond-invest.com · Exon Wealth Imanis Group — both share the same scam-typology cluster on the SARFund registry.