Case Snapshot — Simple Path Trading
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Simple Path Trading a scam? What the SARFUND registry shows
Simple Path Trading 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 Simple Path Trading a scam or legit?
Simple Path Trading 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 Simple Path Trading to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Simple Path Trading?
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 Simple Path Trading. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Simple Path Trading or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Simple Path Trading is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported Simple Path Trading through Reddit victim threads. The case is classified as a liquidity-mining ponzi and was opened on the SARFund registry once corroboration thresholds were met.
Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, demanded “tax” or “verification” fees before withdrawal, and rebranded under multiple domains in succession. None of these are unique to Simple Path Trading — they are the structural fingerprint of this scam typology.
Channels through which Simple Path Trading has been reported include Reddit victim threads, Telegram channel testimonials, and Facebook group reports. 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.
Why details on this case stay redacted
The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.
Have transactions linked to Simple Path Trading? 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: Eduard Steinbach PLC · ABUSA / ABUSA Group Limited — both share the same scam-typology cluster on the SARFund registry.
See also: Capital Futures · Curraninvestments.net — both share the same scam-typology cluster on the SARFund registry.