Case Snapshot — The Active Trades Ltd
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is The Active Trades Ltd a scam? What the SARFUND registry shows
The Active Trades Ltd 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 The Active Trades Ltd a scam or legit?
The Active Trades Ltd 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 The Active Trades Ltd to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from The Active Trades Ltd?
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 The Active Trades Ltd. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report The Active Trades Ltd or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether The Active Trades Ltd is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported The Active Trades Ltd through Google Search complaints. The case is classified as a cloud-mining cash-out scam and was opened on the SARFund registry once corroboration thresholds were met.
The reports cluster around three operational signatures: the platform promised guaranteed returns, blocked withdrawal requests, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Channels through which The Active Trades Ltd has been reported include Google Search complaints, Quora question threads, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
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 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.
If you deposited with The Active Trades Ltd, 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: Finowiz · JIAS — both share the same scam-typology cluster on the SARFund registry.
See also: Kridex · Clone TRADER MASTER — both share the same scam-typology cluster on the SARFund registry.