Case Snapshot — Tradofx Limited / ITQ Code 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 Tradofx Limited / ITQ Code LTD a scam? What the SARFUND registry shows
Tradofx Limited / ITQ Code 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 Tradofx Limited / ITQ Code LTD a scam or legit?
Tradofx Limited / ITQ Code 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 Tradofx Limited / ITQ Code LTD to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Tradofx Limited / ITQ Code 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 Tradofx Limited / ITQ Code LTD. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Tradofx Limited / ITQ Code LTD or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Tradofx Limited / ITQ Code LTD is on file, verify your evidence, and coordinate your claim to a vetted partner.
SARFund tracks Tradofx Limited / ITQ Code LTD as an funds-recovered partial pool, with between 40 and 250 victims currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.
The reports cluster around three operational signatures: the platform used unregulated celebrity endorsements, operated through impersonated KYC documents, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.
Reports have surfaced via TrustPilot complaints and Telegram channel testimonials, with corroborating threads on Reddit victim threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.
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.
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.
Suspect you were affected by Tradofx Limited / ITQ Code LTD? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.
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: Flack Consulting Llc, Shlack Consulting Llc, Florishing Group Llc, Broker Capitals Ltd, VirtuFinance · ATPBot Co Ltd / https://www.atpbot.com/en — both share the same scam-typology cluster on the SARFund registry.
See also: www.bnpotc.com · Pracownia Finansowa sp. z o.o. — both share the same scam-typology cluster on the SARFund registry.