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Mega Copy Trade

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Verified Case Last updated: April 28, 2026

Case Snapshot — Mega Copy 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-E0869D79
StatusActive Investigation
Verified Victims*****(515 on record)
Wallets Traced*****(2,512)
Wallets Blacklisted*****(702)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Mega Copy Trade through TrustPilot complaints. The case is classified as a signal-group pump scheme and was opened on the SARFund registry once corroboration thresholds were met.

The reports cluster around three operational signatures: the platform blocked withdrawal requests, operated through impersonated KYC documents, and promised guaranteed returns. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which Mega Copy Trade has been reported include TrustPilot complaints, Facebook group reports, and Telegram channel testimonials. 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 details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Suspect you were affected by Mega Copy 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: AMDE Forex · Stargaze Capital — both share the same scam-typology cluster on the SARFund registry.

See also: Cosmos Capital · Zentrox Trade — both share the same scam-typology cluster on the SARFund registry.