ExAI Trade

ExAI Trade is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in funds-recovered partial pool and has been assigned for coordination with the assigned independent recovery partner.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, blocked withdrawal requests, and demanded “tax” or “verification” fees before withdrawal. None of these are unique to ExAI Trade — they are the structural fingerprint of this scam typology.

Public chatter on Google Search complaints, Quora question threads 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.

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.

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.

Have transactions linked to ExAI Trade? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

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.