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SwissTrading24

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Verified Case Last updated: April 28, 2026

Case Snapshot — SwissTrading24

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-A171272D
StatusVerified Reports
Verified Victims*****(1,612 on record)
Wallets Traced*****(3,903)
Wallets Blacklisted*****(931)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SwissTrading24 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 blocked withdrawal requests and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on TrustPilot complaints, Quora question threads and Facebook group reports shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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 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 SwissTrading24, 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: CGWise · Stable Edge Marketing — both share the same scam-typology cluster on the SARFund registry.

See also: Deltin Altrox Capital · ProfitFX — both share the same scam-typology cluster on the SARFund registry.