Skip to content
Home » Trust Edge Markets

Trust Edge Markets

  • by
Verified Case Last updated: April 28, 2026

Case Snapshot — Trust Edge Markets

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-B4313992
StatusFunds Recovered
Verified Victims*****(904 on record)
Wallets Traced*****(3,889)
Wallets Blacklisted*****(726)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Trust Edge Markets has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and required upfront deposits routed through obscure custodial wallets. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Quora question threads, Reddit victim threads and TrustPilot complaints shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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 Trust Edge Markets, 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: ZeemzFX · GLORY FOREX — both share the same scam-typology cluster on the SARFund registry.

See also: Ethena Invest · PROFX GROUPS — both share the same scam-typology cluster on the SARFund registry.