CUSTOM TRADE

SARFund tracks CUSTOM TRADE as an active investigation, with approximately 600+ victims currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

Across the verified submissions, three red flags repeat: the broker used unregulated celebrity endorsements, rebranded under multiple domains in succession, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to CUSTOM TRADE — they are the structural fingerprint of this scam typology.

Public chatter on TrustPilot complaints, direct victim submissions through SARFund and Telegram channel testimonials shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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 the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Suspect you were affected by CUSTOM TRADE? 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.