CLAIM · SAR-2026-0457 · VERIFIED & COORDINATED
A Dublin retiree was cold-called by a confident “portfolio desk” at Global Next Trade and steered into binary-options deposits across three cards and a bank transfer. Because he filed quickly and the funds were card-and-SEPA rather than crypto, this claim coordinated well — a partner-reported 84% return.
- Intake
- Verification
- Match
- Coordination
- Resolution
01 How the claim came in
The claim came in eleven days after his last payment. He had been called repeatedly by a smooth “senior broker” who built rapport over a fortnight, then pressed him to fund a Global Next Trade binary-options account using two credit cards, a debit card, and one SEPA transfer. The pressure escalated the moment he mentioned withdrawing.
Card-and-bank funding filed within days is, frankly, the most coordinatable kind of claim we see — chargeback and recall mechanisms still apply. We moved on it accordingly.
02 What we verified
For a card-funded claim, verification is about proving the unauthorised-pattern story cleanly enough for a partner to act inside the chargeback window.
- Confirmed the operator against our Global Next Trade file and its cold-call boiler-room pattern.
- Mapped each card and the SEPA transfer to specific dates and merchant descriptors so nothing was ambiguous.
- Verified the deposits were induced by misrepresentation — the core of a chargeback and APP-style claim.
- Assembled call logs and message records to corroborate the high-pressure sequence.
03 Connecting to a vetted partner
Partner identity stays masked until a claim is filed
We matched him to a vetted recovery partner whose strength is EU card chargebacks and SEPA recalls. The partner stayed masked until he filed and asked to be connected — standard for every claim we coordinate.
04 What SARFUND did
- Ordered the card and SEPA payments into a clean, dated schedule the partner could file against immediately.
- Matched the claim to a vetted partner specialising in EU card-and-bank claims.
- Relayed the partner’s evidence checklist and reviewed his statements before they were submitted.
- Tracked the chargeback and recall filings milestone by milestone and kept him informed at each turn.
- Closed the claim in the registry once the partner reported the settled figure.
05 Red flags, in hindsight
- An unsolicited call from a “portfolio” or “broker” desk you never contacted.
- Being asked to fund “trading” with multiple cards in quick succession.
- A friendly relationship built fast, then sharp pressure the instant you mention withdrawing.
- Binary options sold as “guaranteed” — they are banned for retail clients in many jurisdictions for good reason.
Card and bank transfers have recall windows that close fast. If you funded a “trading” account this way, file a claim now — we will verify the operator and connect you to a vetted partner while the window is open.
File a claim with SARFUND →SARFUND is an intermediary case registry. We verify reported operators, match claims to vetted recovery partners, and coordinate the claim to resolution — we do not provide direct recovery services.