45,850 reported operators on file$42.0M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » FXTRADEFINANECE

FXTRADEFINANECE

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — FXTRADEFINANECE

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-72487CF9
StatusVerified Reports
Verified Victims14
Wallets Traced28
Wallets Blacklisted28
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is FXTRADEFINANECE a scam? What the SARFUND registry shows

FXTRADEFINANECE 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 FXTRADEFINANECE a scam or legit?

FXTRADEFINANECE 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 FXTRADEFINANECE to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from FXTRADEFINANECE?

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 FXTRADEFINANECE. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report FXTRADEFINANECE or check my case?

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

Victims have reported FXTRADEFINANECE through TrustPilot complaints. The case is classified as a cloud-mining cash-out scam and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker required upfront deposits routed through obscure custodial wallets, promised guaranteed returns, and blocked withdrawal requests. None of these are unique to FXTRADEFINANECE — they are the structural fingerprint of this scam typology.

Channels through which FXTRADEFINANECE has been reported include TrustPilot complaints, Facebook group reports, and direct victim submissions through SARFund. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

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 FXTRADEFINANECE, 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: Second Renaissance lnvestments Ltd. · Pounds in Accounts (unauthorised firm) — both share the same scam-typology cluster on the SARFund registry.

See also: SURTRADING SPA · Pulse Trade — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,850+ reported scam brokers before you deposit.Check the registryFile a claim