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Home » Saphire Q-Trade (no relation to Qtrade Direct Investing)

Saphire Q-Trade (no relation to Qtrade Direct Investing)

Verified Case Last updated: July 10, 2026

Case Snapshot — Saphire Q-Trade (no relation to Qtrade Direct Investing)

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-A980777D
StatusUnder Review
Verified Victims32
Wallets Traced17
Wallets Blacklisted15
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Saphire Q-Trade (no relation to Qtrade Direct Investing) a scam? What the SARFUND registry shows

Saphire Q-Trade (no relation to Qtrade Direct Investing) 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 Saphire Q-Trade (no relation to Qtrade Direct Investing) a scam or legit?

Saphire Q-Trade (no relation to Qtrade Direct Investing) 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 Saphire Q-Trade (no relation to Qtrade Direct Investing) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Saphire Q-Trade (no relation to Qtrade Direct Investing)?

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 Saphire Q-Trade (no relation to Qtrade Direct Investing). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Saphire Q-Trade (no relation to Qtrade Direct Investing) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Saphire Q-Trade (no relation to Qtrade Direct Investing) is on file, verify your evidence, and coordinate your claim to a vetted partner.

Saphire Q-Trade (no relation to Qtrade Direct Investing) 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 rebranded under multiple domains in succession, demanded “tax” or “verification” fees before withdrawal, and blocked withdrawal requests. None of these are unique to Saphire Q-Trade (no relation to Qtrade Direct Investing) — they are the structural fingerprint of this scam typology.

Channels through which Saphire Q-Trade (no relation to Qtrade Direct Investing) has been reported include direct victim submissions through SARFund, Google Search complaints, and Facebook group reports. 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.

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.

Suspect you were affected by Saphire Q-Trade (no relation to Qtrade Direct Investing)? 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: GoldPro SA / goldpro.com · GOLDEN FINANCE LIMITED — both share the same scam-typology cluster on the SARFund registry.

See also: FXTECHTRADECO/ Fxtech Tradeco · Equilibrium Capital (equilibriumcapital.org) — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,850+ reported scam brokers before you deposit.Check the registryFile a claim