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tradefuseai.net

Verified Case Last updated: July 10, 2026

Case Snapshot — tradefuseai.net

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-7B0DFD4C
StatusPending Disbursement
Verified Victims19
Wallets Traced30
Wallets Blacklisted28
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is tradefuseai.net a scam? What the SARFUND registry shows

tradefuseai.net 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 tradefuseai.net a scam or legit?

tradefuseai.net 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 tradefuseai.net to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from tradefuseai.net?

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 tradefuseai.net. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report tradefuseai.net or check my case?

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

tradefuseai.net is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in multi-victim pooled review and has been assigned for coordination with the verified recovery firm coordinating this case.

The reports cluster around three operational signatures: the platform operated through impersonated KYC documents, used unregulated celebrity endorsements, and required upfront deposits routed through obscure custodial wallets. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on Google Search complaints, TrustPilot complaints and Telegram channel testimonials shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

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.

Have transactions linked to tradefuseai.net? 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: Unitrading Investment · INVEST-PRIME.LTD / INVESTPRIME — both share the same scam-typology cluster on the SARFund registry.

See also: AirrsanFx · TRUST INESTING — 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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