Skip to content
Home » PrimeTrade247

PrimeTrade247

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — PrimeTrade247

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-C96B842C
StatusPending Disbursement
Verified Victims*****(480 on record)
Wallets Traced*****(1,661)
Wallets Blacklisted*****(298)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

PrimeTrade247 has been flagged on the SARFund registry as a reported signal-group pump scheme. 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.

Common across the case file: operators promised guaranteed returns and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Telegram channel testimonials and Google Search complaints, with corroborating threads on direct victim submissions through SARFund. 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.

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 PrimeTrade247? 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: COIN MARKET FINANCE · SENEKPITAL — both share the same scam-typology cluster on the SARFund registry.

See also: Asset Prime · SMINVEST — both share the same scam-typology cluster on the SARFund registry.