Skip to content
Home » Maxwell Global Trading

Maxwell Global Trading

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — Maxwell Global Trading

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-BA6EA1CA
StatusPending Disbursement
Verified Victims*****(918 on record)
Wallets Traced*****(1,959)
Wallets Blacklisted*****(608)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Maxwell Global Trading as an pending disbursement, with an active group of verified claimants currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, required upfront deposits routed through obscure custodial wallets, and blocked withdrawal requests. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Maxwell Global Trading has been reported include direct victim submissions through SARFund, Telegram channel testimonials, and Quora question threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

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 Maxwell Global Trading? 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: FranceCryptoTrade · Globalinvestmentmarket — both share the same scam-typology cluster on the SARFund registry.

See also: World trade Investment · BullBearInvest — both share the same scam-typology cluster on the SARFund registry.