Victims have reported MERCHANT TRADE INVESTMENT through Google Search complaints. The case is classified as a liquidity-mining ponzi and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators operated through impersonated KYC documents and rebranded under multiple domains in succession. These behaviours, combined with used unregulated celebrity endorsements, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which MERCHANT TRADE INVESTMENT has been reported include Google Search complaints, direct victim submissions through SARFund, and Facebook group reports. 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.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

Suspect you were affected by MERCHANT TRADE INVESTMENT? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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.