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MARKET BY CRYPTO TRADE

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Verified Case Last updated: April 28, 2026

Case Snapshot — MARKET BY CRYPTO TRADE

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-4E68C1C6
StatusActive Investigation
Verified Victims*****(1,553 on record)
Wallets Traced*****(1,320)
Wallets Blacklisted*****(158)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is MARKET BY CRYPTO TRADE a scam? What the SARFUND registry shows

MARKET BY CRYPTO TRADE 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 MARKET BY CRYPTO TRADE a scam or legit?

MARKET BY CRYPTO TRADE 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 MARKET BY CRYPTO TRADE to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from MARKET BY CRYPTO TRADE?

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 MARKET BY CRYPTO TRADE. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report MARKET BY CRYPTO TRADE or check my case?

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

Victims have reported MARKET BY CRYPTO TRADE through direct victim submissions through SARFund. The case is classified as a fake forex broker and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker promised guaranteed returns, demanded “tax” or “verification” fees before withdrawal, and blocked withdrawal requests. None of these are unique to MARKET BY CRYPTO TRADE — they are the structural fingerprint of this scam typology.

Reports have surfaced via direct victim submissions through SARFund and TrustPilot complaints, with corroborating threads on Quora question threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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.

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 MARKET BY CRYPTO TRADE? 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: Vastfxtrade · Coins Capital — both share the same scam-typology cluster on the SARFund registry.

See also: CAPPMOREFX · XTrade Plus — both share the same scam-typology cluster on the SARFund registry.

🛡 Not sure about a broker? Check it against the SARFUND registry of 10,168+ reported scam brokers before you deposit.Check the registryFile a claim