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Forex Trade Platform

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Verified Case Last updated: April 28, 2026

Case Snapshot — Forex Trade Platform

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-B18748AF
StatusActive Investigation
Verified Victims*****(1,355 on record)
Wallets Traced*****(786)
Wallets Blacklisted*****(311)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Forex Trade Platform through TrustPilot complaints. The case is classified as a high-yield crypto investment platform and was opened on the SARFund registry once corroboration thresholds were met.

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

Channels through which Forex Trade Platform has been reported include TrustPilot complaints, Google Search complaints, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

Have transactions linked to Forex Trade Platform? 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: IQtradingplatform · FXTradeMarket — both share the same scam-typology cluster on the SARFund registry.

See also: FX Nexus (Forexnexus) · Nuniteinvesting — both share the same scam-typology cluster on the SARFund registry.