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Trading Fx Bonus

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Verified Case Last updated: April 28, 2026

Case Snapshot — Trading Fx Bonus

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-B08EC6D4
StatusPending Disbursement
Verified Victims*****(1,769 on record)
Wallets Traced*****(1,157)
Wallets Blacklisted*****(404)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Trading Fx Bonus is recorded on the SARFund database as a reported fake staking / yield platform. The case is currently in under forensic review and has been assigned for coordination with the partner team conducting wallet tracing.

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

Reports have surfaced via direct victim submissions through SARFund and Facebook group reports, with corroborating threads on Google Search 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 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 Trading Fx Bonus, 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: Clone Taurex Limited · World Investors S.à r.l. — both share the same scam-typology cluster on the SARFund registry.

See also: Trent Exchange · TRADING FX CURRENCY — both share the same scam-typology cluster on the SARFund registry.