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Verified Case Last updated: April 28, 2026

Case Snapshot — Tradesmart

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-3D2B0F75
StatusPending Disbursement
Verified Victims*****(1,522 on record)
Wallets Traced*****(1,677)
Wallets Blacklisted*****(808)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Victims have reported Tradesmart through Google Search complaints. The case is classified as a clone-of-a-real-exchange front and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators blocked withdrawal requests and used unregulated celebrity endorsements. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Google Search complaints and Reddit victim threads, with corroborating threads on TrustPilot complaints. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

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 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 Tradesmart? 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: PremiumTrade247 · Dash Fx Trade — both share the same scam-typology cluster on the SARFund registry.

See also: Binakfx · BTCoinGroup — both share the same scam-typology cluster on the SARFund registry.