Case Snapshot — London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm)
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm) a scam? What the SARFUND registry shows
London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm) 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.
Is London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm) a scam or legit?
London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm) 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 London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm) to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm)?
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 London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm) or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm) is on file, verify your evidence, and coordinate your claim to a vetted partner.
London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm) is recorded on the SARFund database as a reported signal-group pump scheme. The case is currently in active investigation and has been assigned for coordination with the assigned independent recovery partner.
Common across the case file: operators operated through impersonated KYC documents and blocked withdrawal requests. These behaviours, combined with demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.
Channels through which London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm) has been reported include direct victim submissions through SARFund, Quora question threads, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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.
Have transactions linked to London Tradings/ https://londontradings.com/ (Clone of FCA Authorised firm)? 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: thefirstdirect.com (Clone of HSBC UK Bank Plc t/a first direct) · EXCALIBUR FX LTD — both share the same scam-typology cluster on the SARFund registry.
See also: Online Fortune Legacy · https://exsanex.com — both share the same scam-typology cluster on the SARFund registry.