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Cosmo Traders

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Verified Case Last updated: April 28, 2026

Case Snapshot — Cosmo Traders

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-C19DB844
StatusFunds Recovered
Verified Victims*****(1,682 on record)
Wallets Traced*****(3,467)
Wallets Blacklisted*****(854)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Cosmo Traders has been flagged on the SARFund registry as a reported liquidity-mining ponzi. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and rebranded under multiple domains in succession. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Quora question threads, 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.

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.

Suspect you were affected by Cosmo Traders? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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: Bitindexcapital · ICONTROLFX — both share the same scam-typology cluster on the SARFund registry.

See also: Clone Ec Markets · Grand Capital — both share the same scam-typology cluster on the SARFund registry.