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Zacks Trade

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Verified Case Last updated: April 28, 2026

Case Snapshot — Zacks 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-AFAA9C42
StatusUnder Review
Verified Victims*****(595 on record)
Wallets Traced*****(572)
Wallets Blacklisted*****(241)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Zacks Trade a scam? What the SARFUND registry shows

Zacks Trade 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 Zacks Trade a scam or legit?

Zacks Trade 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 Zacks Trade to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Zacks Trade?

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 Zacks Trade. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Zacks Trade or check my case?

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

SARFund tracks Zacks Trade as an funds-recovered partial pool, with an active group of verified claimants currently registered against the case. Evidence has been routed to the assigned independent recovery partner for verification and tracing.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, operated through impersonated KYC documents, and used unregulated celebrity endorsements. None of these are unique to Zacks Trade — they are the structural fingerprint of this scam typology.

Channels through which Zacks Trade has been reported include Facebook group reports, Quora question threads, and Google Search complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

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.

Have transactions linked to Zacks Trade? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

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: Agena Markets · Prince Markets — both share the same scam-typology cluster on the SARFund registry.

See also: CryptoFxExperts · AMELIORATEDIGIT — both share the same scam-typology cluster on the SARFund registry.

🛡 Not sure about a broker? Check it against the SARFUND registry of 10,168+ reported scam brokers before you deposit.Check the registryFile a claim