Case Snapshot — SevenTrade24
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
SevenTrade24 has been flagged on the SARFund registry as a reported fake forex broker. 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 required upfront deposits routed through obscure custodial wallets, promised guaranteed returns, and rebranded under multiple domains in succession. None of these are unique to SevenTrade24 — they are the structural fingerprint of this scam typology.
Reports have surfaced via Google Search complaints and Quora question threads, with corroborating threads on Facebook group reports. 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.
Why the recovery partner is masked
Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.
If you deposited with SevenTrade24, 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: KapitalWert · AFX Trade LLC — both share the same scam-typology cluster on the SARFund registry.
See also: TBanque · ig canada — both share the same scam-typology cluster on the SARFund registry.