Skip to content
Home » ForexTrade

ForexTrade

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — ForexTrade

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-438DF158
StatusFunds Recovered
Verified Victims*****(120 on record)
Wallets Traced*****(1,345)
Wallets Blacklisted*****(828)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

ForexTrade has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Common across the case file: operators used unregulated celebrity endorsements and operated through impersonated KYC documents. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Reddit victim threads, Quora question threads and direct victim submissions through SARFund 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 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 ForexTrade, 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: AllianceheritageFX · Trades Fx Pips — both share the same scam-typology cluster on the SARFund registry.

See also: JPI Investments · Fortnomics — both share the same scam-typology cluster on the SARFund registry.