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Divitum Trade

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Verified Case Last updated: April 28, 2026

Case Snapshot — Divitum Trade

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-094F8025
StatusVerified Reports
Verified Victims*****(375 on record)
Wallets Traced*****(2,980)
Wallets Blacklisted*****(872)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

The case file for Divitum Trade aggregates complaints from multiple channels. Reports consistently identify the platform as a cloud-mining cash-out scam built around the same playbook used by hundreds of related front-ends.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, operated through impersonated KYC documents, and rebranded under multiple domains in succession. None of these are unique to Divitum Trade — they are the structural fingerprint of this scam typology.

Reports have surfaced via TrustPilot complaints and Quora question threads, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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 Divitum 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.

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

See also: MASS · Fake Spreadex — both share the same scam-typology cluster on the SARFund registry.