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GasTrade Company / gastrade.company

Verified Case Last updated: July 10, 2026

Case Snapshot — GasTrade Company / gastrade.company

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-64703664
StatusActive Investigation
Verified Victims27
Wallets Traced13
Wallets Blacklisted12
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is GasTrade Company / gastrade.company a scam? What the SARFUND registry shows

GasTrade Company / gastrade.company 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 GasTrade Company / gastrade.company a scam or legit?

GasTrade Company / gastrade.company 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 GasTrade Company / gastrade.company to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from GasTrade Company / gastrade.company?

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 GasTrade Company / gastrade.company. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report GasTrade Company / gastrade.company or check my case?

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

Victims have reported GasTrade Company / gastrade.company through Telegram channel testimonials. The case is classified as a recovery-scam impersonator and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators operated through impersonated KYC documents and rebranded under multiple domains in succession. These behaviours, combined with blocked withdrawal requests, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which GasTrade Company / gastrade.company has been reported include Telegram channel testimonials, Quora question threads, and direct victim submissions through SARFund. 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 GasTrade Company / gastrade.company? 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: Prime Allied Limited (prime-allied.com) · Hopesecurities.com — both share the same scam-typology cluster on the SARFund registry.

See also: Safe Debts · Irish Rate Tracker — both share the same scam-typology cluster on the SARFund registry.

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