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First Trade Cfd

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Verified Case Last updated: April 28, 2026

Case Snapshot — First Trade Cfd

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-D21C795B
StatusVerified Reports
Verified Victims*****(724 on record)
Wallets Traced*****(2,264)
Wallets Blacklisted*****(282)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

First Trade Cfd is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in funds-recovered partial pool and has been assigned for coordination with the recovery counsel handling this matter.

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

Channels through which First Trade Cfd has been reported include Telegram channel testimonials, Google Search complaints, and TrustPilot complaints. 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 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.

If you deposited with First Trade Cfd, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

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: MAINSTREET CP LTD · Goldway — both share the same scam-typology cluster on the SARFund registry.

See also: VenusFX · Exen Markets — both share the same scam-typology cluster on the SARFund registry.