Khaima Trade Ltd

Victims have reported Khaima Trade Ltd through Reddit victim threads. 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 rebranded under multiple domains in succession and used unregulated celebrity endorsements. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Reddit victim threads, direct victim submissions through SARFund and Quora question threads shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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 Khaima Trade Ltd? 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.