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FastTrade

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Verified Case Last updated: April 28, 2026

Case Snapshot — FastTrade

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-B4D7C868
StatusFunds Recovered
Verified Victims*****(1,201 on record)
Wallets Traced*****(3,893)
Wallets Blacklisted*****(950)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks FastTrade as an active investigation, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, blocked withdrawal requests, and rebranded under multiple domains in succession. None of these are unique to FastTrade — they are the structural fingerprint of this scam typology.

Channels through which FastTrade has been reported include TrustPilot complaints, Quora question threads, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

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 FastTrade? 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: Clone ThinkMarkets · Orca Markets — both share the same scam-typology cluster on the SARFund registry.

See also: FOREXCLAP · FOREIGNMARKETOPTIONS LIMITED (FMO) — both share the same scam-typology cluster on the SARFund registry.