Case Snapshot — ScalaTrade
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is ScalaTrade a scam? What the SARFUND registry shows
ScalaTrade 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 ScalaTrade a scam or legit?
ScalaTrade 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 ScalaTrade to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from ScalaTrade?
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 ScalaTrade. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report ScalaTrade or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether ScalaTrade is on file, verify your evidence, and coordinate your claim to a vetted partner.
SARFund tracks ScalaTrade as an funds-recovered partial pool, with approximately 600+ victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.
Across the verified submissions, three red flags repeat: the broker operated through impersonated KYC documents, rebranded under multiple domains in succession, and blocked withdrawal requests. None of these are unique to ScalaTrade — they are the structural fingerprint of this scam typology.
Reports have surfaced via Reddit victim threads 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 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.
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 ScalaTrade? 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: Bitnote Luxmora · Innovative Loans — both share the same scam-typology cluster on the SARFund registry.
See also: Facebook page “HSH Insight Market” · Agri Financial Company Monanx — both share the same scam-typology cluster on the SARFund registry.