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Wealthy Active FX Trade

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Verified Case Last updated: April 28, 2026

Case Snapshot — Wealthy Active FX Trade

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-9033563B
StatusVerified Reports
Verified Victims*****(488 on record)
Wallets Traced*****(1,133)
Wallets Blacklisted*****(386)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Wealthy Active FX Trade is recorded on the SARFund database as a reported clone-of-a-real-exchange front. The case is currently in pending disbursement and has been assigned for coordination with the recovery counsel handling this matter.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, blocked withdrawal requests, and used unregulated celebrity endorsements. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Reports have surfaced via Telegram channel testimonials and TrustPilot complaints, with corroborating threads on Quora question threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

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.

If you deposited with Wealthy Active FX Trade, 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: Winvest Brokers · Management Group — both share the same scam-typology cluster on the SARFund registry.

See also: NEONSKY · Manyways LLC — both share the same scam-typology cluster on the SARFund registry.