Victims have reported AltimaTrade through Facebook group reports. The case is classified as a clone-of-a-real-exchange front and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators rebranded under multiple domains in succession and required upfront deposits routed through obscure custodial wallets. These behaviours, combined with promised guaranteed returns, are the basis on which SARFund classified the platform as a verified scam broker.

Public chatter on Facebook group reports, Google Search complaints and Reddit victim threads shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

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.

If you deposited with AltimaTrade, 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.