Case Snapshot — Zade Investment Limited
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Zade Investment Limited a scam? What the SARFUND registry shows
Zade Investment Limited 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 Zade Investment Limited a scam or legit?
Zade Investment Limited 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 Zade Investment Limited to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Zade Investment Limited?
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 Zade Investment Limited. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Zade Investment Limited or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Zade Investment Limited is on file, verify your evidence, and coordinate your claim to a vetted partner.
Zade Investment Limited 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 rebranded under multiple domains in succession and used unregulated celebrity endorsements. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.
Reports have surfaced via TrustPilot complaints and Telegram channel testimonials, with corroborating threads on Quora question threads. 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.
If you deposited with Zade Investment Limited, 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: Baring Investments · Clone Rosemount Limited — both share the same scam-typology cluster on the SARFund registry.
See also: CryptoBanxaTrade · BIT PRIME ASSET — both share the same scam-typology cluster on the SARFund registry.