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Nabadex

Verified Case Last updated: July 10, 2026

Case Snapshot — Nabadex

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-339C107B
StatusMulti-Victim Pooled
Verified Victims42
Wallets Traced22
Wallets Blacklisted22
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Nabadex a scam? What the SARFUND registry shows

Nabadex 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 Nabadex a scam or legit?

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

Can I get my money back from Nabadex?

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

How do I report Nabadex or check my case?

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

Nabadex is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in active investigation and has been assigned for coordination with the assigned independent recovery partner.

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

Channels through which Nabadex has been reported include Telegram channel testimonials, Facebook group reports, and Google Search complaints. 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.

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.

Have transactions linked to Nabadex? 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: Fiduciary Triad Market · Jamie Trades FX — both share the same scam-typology cluster on the SARFund registry.

See also: Catalystasset · SPOTXCOIN — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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