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Geowavetrades

Verified Case Last updated: April 28, 2026

Case Snapshot — Geowavetrades

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-7BD19CBB
StatusUnder Review
Verified Victims*****(1,571 on record)
Wallets Traced*****(947)
Wallets Blacklisted*****(666)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Geowavetrades through Quora question threads. The case is classified as a recovery-scam impersonator and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, used unregulated celebrity endorsements, and rebranded under multiple domains in succession. None of these are unique to Geowavetrades — they are the structural fingerprint of this scam typology.

Reports have surfaced via Quora question threads and Reddit victim 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 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 Geowavetrades? 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.

See also: ITP Markets · Fidus Invest — both share the same scam-typology cluster on the SARFund registry.

See also: Metrictradingfx · SMART STRATEGIES — both share the same scam-typology cluster on the SARFund registry.