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Funds Trust, Inc.

Verified Case Last updated: July 10, 2026

Case Snapshot — Funds Trust, Inc.

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-89A93876
StatusUnder Review
Verified Victims14
Wallets Traced24
Wallets Blacklisted23
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Funds Trust, Inc. a scam? What the SARFUND registry shows

Funds Trust, Inc. appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Funds Trust, Inc. a scam or legit?

Funds Trust, Inc. is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Funds Trust, Inc. to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Funds Trust, Inc.?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Funds Trust, Inc.. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Funds Trust, Inc. or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Funds Trust, Inc. is on file, verify your evidence, and coordinate your claim to a vetted partner.

Funds Trust, Inc. is recorded on the SARFund database as a reported liquidity-mining ponzi. The case is currently in funds-recovered partial pool and has been assigned for coordination with the assigned independent recovery partner.

The reports cluster around three operational signatures: the platform blocked withdrawal requests, used unregulated celebrity endorsements, and promised guaranteed returns. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via Reddit victim threads and Google Search complaints, with corroborating threads on Facebook group reports. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

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.

If you deposited with Funds Trust, Inc., 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: Prime by ADS Securities (clone of authorised firm) · Torobase — both share the same scam-typology cluster on the SARFund registry.

See also: PulseeX · Remus Corporation Limited — both share the same scam-typology cluster on the SARFund registry.

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