Live Market
10,168 reported operators on file$41.8M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » Mega Tradevest

Mega Tradevest

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — Mega Tradevest

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-20E3A24C
StatusFunds Recovered
Verified Victims*****(522 on record)
Wallets Traced*****(3,657)
Wallets Blacklisted*****(104)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Mega Tradevest a scam? What the SARFUND registry shows

Mega Tradevest 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 Mega Tradevest a scam or legit?

Mega Tradevest 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 Mega Tradevest to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Mega Tradevest?

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 Mega Tradevest. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Mega Tradevest or check my case?

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

Mega Tradevest has been flagged on the SARFund registry as a reported pig-butchering romance scam. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, demanded “tax” or “verification” fees before withdrawal, and rebranded under multiple domains in succession. None of these are unique to Mega Tradevest — they are the structural fingerprint of this scam typology.

Reports have surfaced via Facebook group reports and Reddit victim threads, with corroborating threads on Google Search complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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 Mega Tradevest? 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: Blockstramfx (FXBLOCKSTREAM) · BitFxtrade — both share the same scam-typology cluster on the SARFund registry.

See also: FUNDSWELL LIMITED · Fake FXCM — 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