Case Snapshot — Passive Trade Plan
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Passive Trade Plan a scam? What the SARFUND registry shows
Passive Trade Plan 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.
Is Passive Trade Plan a scam or legit?
Passive Trade Plan 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 Passive Trade Plan to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Passive Trade Plan?
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 Passive Trade Plan. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Passive Trade Plan or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Passive Trade Plan is on file, verify your evidence, and coordinate your claim to a vetted partner.
SARFund tracks Passive Trade Plan as an active investigation, with dozens of confirmed victims 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 operated through impersonated KYC documents, required upfront deposits routed through obscure custodial wallets, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Channels through which Passive Trade Plan has been reported include Quora question threads, Telegram channel testimonials, and Reddit victim 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.
If you deposited with Passive Trade Plan, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.
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: MultiBank Group / multibankfx.com · vermilion group — both share the same scam-typology cluster on the SARFund registry.
See also: Cutes · 6iTrade — both share the same scam-typology cluster on the SARFund registry.