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Tradesafer.com

Verified Case Last updated: July 10, 2026

Case Snapshot — Tradesafer.com

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-D92996B0
StatusMulti-Victim Pooled
Verified Victims31
Wallets Traced25
Wallets Blacklisted24
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Tradesafer.com a scam? What the SARFUND registry shows

Tradesafer.com 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 Tradesafer.com a scam or legit?

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

Can I get my money back from Tradesafer.com?

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

How do I report Tradesafer.com or check my case?

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

http://tradesafer.com has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. 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.

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

Channels through which http://tradesafer.com has been reported include Google Search complaints, Telegram channel testimonials, 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.

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.

Suspect you were affected by http://tradesafer.com? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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: Line “BUALUANG GOLD” · Hibiscus Investments Group — both share the same scam-typology cluster on the SARFund registry.

See also: Budget Investments · Fxcapitalbank.com — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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