45,850 reported operators on file$42.1M+ partner-reported funds returnedVetted, masked recovery-partner networkExplore the Claim Journeys →
Skip to content
Home » Tredexo / ABAX Inc.

Tredexo / ABAX Inc.

Verified Case Last updated: July 10, 2026

Case Snapshot — Tredexo / ABAX Inc.

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-CD7B67A0
StatusUnder Review
Verified Victims11
Wallets Traced23
Wallets Blacklisted22
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Tredexo / ABAX Inc. a scam? What the SARFUND registry shows

Tredexo / ABAX Inc. 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 Tredexo / ABAX Inc. a scam or legit?

Tredexo / ABAX Inc. 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 Tredexo / ABAX Inc. to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Tredexo / ABAX Inc.?

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 Tredexo / ABAX Inc.. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Tredexo / ABAX Inc. or check my case?

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

The case file for Tredexo / ABAX Inc. aggregates complaints from multiple channels. Reports consistently identify the platform as a recovery-scam impersonator built around the same playbook used by hundreds of related front-ends.

Across the verified submissions, three red flags repeat: the broker demanded “tax” or “verification” fees before withdrawal, rebranded under multiple domains in succession, and operated through impersonated KYC documents. None of these are unique to Tredexo / ABAX Inc. — they are the structural fingerprint of this scam typology.

Reports have surfaced via Reddit victim threads and Google Search complaints, with corroborating threads on direct victim submissions through SARFund. 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.

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.

Suspect you were affected by Tredexo / ABAX Inc.? 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: CTM · Challenge Crushers — both share the same scam-typology cluster on the SARFund registry.

See also: RXK Capital · Valeur Finorix — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,850+ reported scam brokers before you deposit.Check the registryFile a claim