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Eva Trades

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Verified Case Last updated: April 28, 2026

Case Snapshot — Eva Trades

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-2B6945E1
StatusActive Investigation
Verified Victims*****(542 on record)
Wallets Traced*****(3,013)
Wallets Blacklisted*****(681)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Eva Trades through TrustPilot complaints. The case is classified as a pig-butchering romance scam and was opened on the SARFund registry once corroboration thresholds were met.

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

Public chatter on TrustPilot complaints, direct victim submissions through SARFund 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.

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 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.

Suspect you were affected by Eva Trades? 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: LotsFX · Fibonachis — both share the same scam-typology cluster on the SARFund registry.

See also: Richard Duncan FX · Capital Growth Investment — both share the same scam-typology cluster on the SARFund registry.