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Trade 350 App

Verified Case Last updated: July 10, 2026

Case Snapshot — Trade 350 App

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-45D17C3E
StatusPending Disbursement
Verified Victims20
Wallets Traced13
Wallets Blacklisted11
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Trade 350 App a scam? What the SARFUND registry shows

Trade 350 App 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.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Trade 350 App a scam or legit?

Trade 350 App 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 Trade 350 App to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Trade 350 App?

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 Trade 350 App. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Trade 350 App or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Trade 350 App is on file, verify your evidence, and coordinate your claim to a vetted partner.

Victims have reported Trade 350 App through Reddit victim threads. The case is classified as a fake staking / yield platform and was opened on the SARFund registry once corroboration thresholds were met.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, promised guaranteed returns, and blocked withdrawal requests. None of these are unique to Trade 350 App — they are the structural fingerprint of this scam typology.

Channels through which Trade 350 App has been reported include Reddit victim threads, Quora question threads, 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.

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.

If you deposited with Trade 350 App, 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: The Financial Centre / TheFinancialCentre · Dreamquest Ltd. — both share the same scam-typology cluster on the SARFund registry.

See also: Undry Asset Management GmbH · www.dofin-bv.com — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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