Case Snapshot — VENUSTRADE
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is VENUSTRADE a scam? What the SARFUND registry shows
VENUSTRADE 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 VENUSTRADE a scam or legit?
VENUSTRADE 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 VENUSTRADE to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from VENUSTRADE?
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 VENUSTRADE. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report VENUSTRADE or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether VENUSTRADE is on file, verify your evidence, and coordinate your claim to a vetted partner.
Victims have reported VENUSTRADE through direct victim submissions through SARFund. The case is classified as a fake forex broker 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 demanded “tax” or “verification” fees before withdrawal, are the basis on which SARFund classified the platform as a verified scam broker.
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.
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 VENUSTRADE? 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: Alphixmine Incorporation · Swiss Base Finance — both share the same scam-typology cluster on the SARFund registry.
See also: Forex Investment Services · META AI TRADING — both share the same scam-typology cluster on the SARFund registry.